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BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

Company number 01365345

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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)
09 Dec 2009 CH02 Director's details changed for Bnp Paribas Real Estate Advisory & Property Manage on 1 October 2009
09 Dec 2009 CH02 Director's details changed for Bnp Paribas Real Estate Sas on 1 October 2009
30 Oct 2009 CH02 Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009
30 Oct 2009 CH02 Director's details changed for Atisreal International Sas on 1 June 2009
13 May 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Oct 2008 288a Secretary appointed mr matthew warwick gasser
10 Oct 2008 288b Appointment terminated secretary john baker
30 Apr 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 CERTNM Company name changed atisreal management services lim ited\certificate issued on 25/10/07
18 Oct 2007 363s Return made up to 02/10/07; no change of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 363s Return made up to 02/10/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 CERTNM Company name changed chancery lane management service s LIMITED\certificate issued on 02/11/05
19 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(287) ‐ Registered office changed on 19/10/05
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 02/10/04; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
03 Apr 2004 288b Director resigned
03 Apr 2004 288b Director resigned