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CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED

Company number 05728332

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288a Secretary appointed nicholas deeming
26 Mar 2008 363a Return made up to 02/03/08; full list of members
19 Mar 2008 288b Appointment terminated secretary richard aydon
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 02/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/04/07
  • 363(288) ‐ Director's particulars changed
11 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 287 Registered office changed on 11/05/06 from: 21 holborn viaduct london EC1A 2DY
11 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 May 2006 123 Nc inc already adjusted 27/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned
28 Apr 2006 CERTNM Company name changed 3486TH single member shelf tradi ng company LIMITED\certificate issued on 28/04/06
02 Mar 2006 NEWINC Incorporation