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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)
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
17 Nov 2005 88(2)R Ad 07/11/05--------- £ si 1@1=1 £ ic 6000103/6000104
17 Nov 2005 88(2)R Ad 21/10/05--------- £ si 1@1=1 £ ic 6000102/6000103
11 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Oct 2005 288c Secretary's particulars changed
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
02 Jun 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 31 December 2003
04 Apr 2005 363a Return made up to 27/03/05; full list of members
28 Jan 2005 88(2)R Ad 20/01/05--------- £ si 6000000@1=6000000 £ ic 102/6000102
02 Aug 2004 288b Director resigned
29 Jul 2004 288c Director's particulars changed
23 Apr 2004 288c Director's particulars changed
23 Apr 2004 288c Director's particulars changed
23 Apr 2004 288c Director's particulars changed
05 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 SA Statement of affairs
16 Mar 2004 88(2)R Ad 16/12/03--------- £ si 2@1=2 £ ic 100/102
02 Feb 2004 AA Full accounts made up to 31 December 2002
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 123 Nc inc already adjusted 23/12/99
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 17 15/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities