CBRE GWS LIMITED

Company number 00661449

Date	Type	Description	View / Download
01 Apr 2005	CERTNM	Company name changed johnson control systems LIMITED\certificate issued on 01/04/05	(3 pages)
05 Jan 2005	AA	Full accounts made up to 30 September 2004	(24 pages)
08 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	287	Registered office changed on 20/10/04 from: johnson controls house randalls, research park,randalls way, leatherhead, surrey KT22 7TS	(1 page)
18 Jun 2004	AA	Full accounts made up to 30 September 2003	(23 pages)
15 May 2004	363s	Return made up to 01/05/04; full list of members	(9 pages)
07 Jan 2004	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(24 pages)
22 May 2003	363s	Return made up to 01/05/03; full list of members	(10 pages)
01 May 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
29 Jan 2003	SA	Statement of affairs	(6 pages)
29 Jan 2003	88(2)R	Ad 19/09/02--------- £ si 1664@10=16640 £ si 272215@1=272215 £ ic 4693772/4982627	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint a director 09/12/02	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 3255216@1=3255216 £ ic 1438556/4693772	(2 pages)
04 Oct 2002	123	£ nc 2010000/7500000 19/09/02	(1 page)
05 Sep 2002	AAMD	Amended group of companies' accounts made up to 30 September 2001	(24 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
27 Jun 2002	363s	Return made up to 01/05/02; full list of members	(9 pages)
16 Oct 2001	123	Nc inc already adjusted 27/09/01	(1 page)