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CBRE LIMITED

Company number 03536032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2010 CH01 Director's details changed for Brett White on 26 March 2010
24 Dec 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Mark Francis Creamer on 23 January 2009
04 Nov 2009 CH01 Director's details changed for Michael John Strong on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Martin David Samworth on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Laurence Howard Midler on 3 October 2009
04 Nov 2009 CH01 Director's details changed for Alexis John Lowth on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Philip George Emburey on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Brett White on 23 October 2009
04 Nov 2009 CH03 Secretary's details changed for Alex Constantinos Naftis on 23 October 2009
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ca 2006 section 550 &section 175(5)(a) 01/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2009 AUD Auditor's resignation
30 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from, st martin's court, 10 paternoster row, london, EC4M 7HP
08 Jan 2009 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 27/03/08; full list of members; amend
05 Jun 2008 288a Director appointed philip george emburey
05 Jun 2008 288b Appointment terminated director martin lubieniecki
01 Apr 2008 363a Return made up to 27/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 27/03/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 27/03/06; full list of members
10 May 2006 288c Director's particulars changed
07 Feb 2006 288a New director appointed