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CBRE GWS PENSION TRUSTEES LIMITED

Company number 03019067

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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)
10 Mar 2004 363s Return made up to 07/02/04; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
10 Mar 2003 363s Return made up to 07/02/03; full list of members
04 Mar 2003 288a New director appointed
27 Sep 2002 288b Director resigned
11 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
02 May 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director resigned
11 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
05 Mar 2001 363s Return made up to 07/02/01; full list of members
05 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
23 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 363s Return made up to 07/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288b Secretary resigned;director resigned
19 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 363s Return made up to 07/02/99; full list of members
12 Jan 1999 288a New director appointed
04 Dec 1998 288b Director resigned
11 Mar 1998 288a New director appointed
11 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997