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CBRE CORPORATE OUTSOURCING LIMITED

Company number 04406788

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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 Nov 2009 CH03 Secretary's details changed for Mark Caskey on 23 October 2009
05 Nov 2009 CH01 Director's details changed for Mark Caskey on 23 October 2009
05 Nov 2009 CH01 Director's details changed for Simon Joseph Guy Pascoe on 23 October 2009
05 Nov 2009 CH01 Director's details changed for Matthew Barrington Pullen on 23 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 550 comp act 2006 applies sect 175(5)comp act 06 sec 31(2)(b)comp act 06
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Apr 2009 AUD Auditor's resignation
22 Jan 2009 288a Director and secretary appointed mark caskey
20 Jan 2009 288b Appointment terminated director and secretary elizabeth thetford
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Res sec, apt sec 16/01/2009
20 Jan 2009 288a Director appointed simon joseph guy pascoe
20 Jan 2009 288b Appointment terminated director alexis lowth
28 Dec 2008 288c Director and secretary's change of particulars / elizabeth thetford / 19/12/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated director christopher browne
29 Aug 2008 288a Director appointed matthew barrington pullen
24 Apr 2008 363a Return made up to 30/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 30/03/07; full list of members
19 Dec 2006 288b Director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 30/03/06; full list of members