CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Company number 03108769

Date	Type	Description	View / Download
20 May 2004	287	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX	(1 page)
08 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Feb 2003	288c	Secretary's particulars changed	(1 page)
26 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	CERTNM	Company name changed b,h&s international funds servic es LIMITED\certificate issued on 23/01/03	(2 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Feb 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
25 Jan 2002	CERTNM	Company name changed baring, houston & saunders (inve stment management) LIMITED\certificate issued on 25/01/02	(2 pages)
02 Jul 2001	288c	Director's particulars changed	(1 page)
17 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Feb 2001	363a	Return made up to 31/12/00; full list of members	(7 pages)
05 Feb 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288c	Director's particulars changed	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)