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CBRE FM SERVICES LIMITED

Company number 02092435

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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)
14 Jan 2004 288b Secretary resigned;director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed;new director appointed
29 Dec 2003 CERTNM Company name changed hillier parker management limite d\certificate issued on 29/12/03
20 Nov 2003 287 Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP
05 Nov 2003 287 Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Jul 2003 363s Return made up to 13/06/03; full list of members
30 May 2003 287 Registered office changed on 30/05/03 from: 77 grosvenor street london W1K 3JT
19 May 2003 288b Director resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New secretary appointed
08 Feb 2003 AA Accounts made up to 31 December 2001
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 MISC Re sec 394
21 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed