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CBRE MANAGED SERVICES LIMITED

Company number 01799580

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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)
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 29/03/2011
05 Apr 2011 TM01 Termination of appointment of Gary Perry as a director
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Gary Perry on 6 September 2010
07 Jul 2010 AA Group of companies' accounts made up to 2 April 2010
29 Mar 2010 AP01 Appointment of Kevin Stuart Lynn as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Thomas Meikle on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Godfrey Oliver Whitehead on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Edward Forrest Brown on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Gary Perry on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Daphne Valerie Cash on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Rachael Jennifer Henderson on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Paul James Saville King on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Michael Robert Burdett on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Ian David Entwisle on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Duncan James Green on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Duncan James Green on 5 October 2009
03 Aug 2009 AA Group of companies' accounts made up to 3 April 2009
12 May 2009 288a Director appointed edward forrest brown
11 May 2009 288b Appointment terminated secretary duncan green
11 May 2009 288a Secretary appointed daphne valerie cash
04 Apr 2009 288c Director's change of particulars / godfrey whitehead / 01/01/2008
17 Mar 2009 288a Director appointed thomas meikle
24 Feb 2009 363a Return made up to 31/01/09; full list of members