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CBRE REALISATIONS LIMITED

Company number 01288953

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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)
10 Oct 2002 363s Return made up to 19/04/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2001 363s Return made up to 19/04/01; full list of members
17 Oct 2001 288c Secretary's particulars changed;director's particulars changed
30 Jul 2001 288b Director resigned
11 Oct 2000 288a New director appointed
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 288a New secretary appointed
15 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 288b Secretary resigned
23 Mar 2000 288a New director appointed
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288b Secretary resigned
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 May 1999 363s Return made up to 19/04/99; no change of members
09 Oct 1998 288b Director resigned
09 Oct 1998 288a New director appointed
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 May 1998 363s Return made up to 19/04/98; no change of members
06 Nov 1997 288a New director appointed
01 Oct 1997 88(2)R Ad 16/09/97--------- £ si 2500@1=2500 £ ic 20000/22500
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 AA Accounts for a small company made up to 31 December 1996
05 Jun 1997 363s Return made up to 19/04/97; full list of members