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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)
06 Jan 2009 288b Appointment terminated director kenneth allison
07 Oct 2008 288b Appointment terminated director stuart davies
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
22 Aug 2008 AA Full accounts made up to 4 April 2008
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 88(2) Ad 17/03/08\gbp si 1560@1=1560\gbp ic 60309/61869\
20 Mar 2008 88(2) Ad 17/03/08\gbp si 390@1=390\gbp ic 59919/60309\
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2140@1=2140 £ ic 57779/59919
18 Oct 2007 88(2)R Ad 24/09/07--------- £ si 535@1=535 £ ic 57244/57779
18 Oct 2007 88(2)R Ad 22/05/07--------- £ si 3904@1=3904 £ ic 53340/57244
10 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed