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CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company number 04958151

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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 Sep 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 28/10/04; full list of members
02 Apr 2004 287 Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU
02 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Mar 2004 288a New director appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 CERTNM Company name changed spruceframe LIMITED\certificate issued on 23/02/04
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Secretary resigned
10 Nov 2003 NEWINC Incorporation