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CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Company number 00689632

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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)
07 Aug 2012 AP01 Appointment of Mr Alastair Russell as a director on 1 August 2012
06 Aug 2012 TM01 Termination of appointment of Peter Henry Leonard Southee as a director on 1 August 2012
06 Aug 2012 TM01 Termination of appointment of Roy Malcolm Down as a director on 1 August 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
12 Mar 2012 AD02 Register inspection address has been changed
20 Feb 2012 AD01 Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012
20 Jan 2012 AP01 Appointment of Mr Peter Henry Leonard Southee as a director on 1 January 2012
20 Jan 2012 AP01 Appointment of Roy Down as a director on 1 January 2012
10 Jan 2012 TM01 Termination of appointment of David Sayers as a director on 6 January 2012
04 Jan 2012 TM01 Termination of appointment of Stephen John Bott as a director on 31 December 2011
03 Oct 2011 TM01 Termination of appointment of Anthony Colin Bentley as a director on 30 September 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 no member list
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 5 September 2010 no member list
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 TM02 Termination of appointment of Sinead Mcquillan as a secretary
21 Apr 2010 TM01 Termination of appointment of Richard Barlow as a director
21 Apr 2010 AP01 Appointment of Mr Stephen John Bott as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 CH01 Director's details changed for Mr David Sayers on 16 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Anthony Colin Bentley on 4 December 2009
08 Sep 2009 363a Annual return made up to 05/09/09
06 Mar 2009 395 Particulars of a mortgage or charge/398 / charge no: 3
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Annual return made up to 05/09/08