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CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Company number 01781906

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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)
22 Feb 2007 288c Director's particulars changed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 363s Return made up to 24/03/06; full list of members
23 Mar 2006 288a New director appointed
08 Mar 2006 CERTNM Company name changed cushman & wakefield healey & bak er management services (uk) limi ted\certificate issued on 08/03/06
05 Sep 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288a New director appointed
19 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 CERTNM Company name changed twenty nine services LIMITED\certificate issued on 02/04/04
31 Mar 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 288a New secretary appointed
26 Oct 2003 288b Secretary resigned
16 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/06/03
16 Apr 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 287 Registered office changed on 28/01/03 from: 29 st george st hanover square london W1A 3BG
13 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
11 Jun 2002 363s Return made up to 31/05/02; full list of members
13 Mar 2002 AA Full accounts made up to 31 December 2001