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CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Company number SC084451

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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)
23 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 29
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
25 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 28
20 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 27
08 May 2009 363a Annual return made up to 30/04/09
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 26
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/dir authority 25/09/2008
14 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
10 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 25
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 363a Annual return made up to 30/04/08
07 Nov 2007 288c Secretary's particulars changed
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 363a Annual return made up to 30/04/07
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *
22 Dec 2006 419a(Scot) Dec mort/charge *