CBRE GWS PENSION TRUSTEES LIMITED

Company number 03019067

Date	Type	Description	View / Download
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	363s	Return made up to 07/02/98; no change of members 363(288) ‐ Director resigned	(6 pages)
14 Nov 1997	CERTNM	Company name changed procord pension trustees LIMITED\certificate issued on 17/11/97	(2 pages)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
16 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(6 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1997	363s	Return made up to 07/02/97; no change of members	(6 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
30 Aug 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
15 May 1996	225	Accounting reference date shortened from 29/02/96 to 30/09/95	(1 page)
15 Apr 1996	288	Secretary resigned;director resigned	(1 page)
15 Apr 1996	288	New secretary appointed	(2 pages)
24 Mar 1996	363s	Return made up to 07/02/96; full list of members 363(287) ‐ Registered office changed on 24/03/96	(6 pages)
20 Feb 1996	288	Director's particulars changed	(1 page)
20 Feb 1996	288	Director resigned	(1 page)
20 Feb 1996	288	Director resigned	(1 page)

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