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CUSHMAN & WAKEFIELD (U.K.) LTD.

Company number 03607777

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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)
24 Apr 2009 288a Director appointed ms rachel elizabeth harris
23 Apr 2009 288a Director appointed mr laurence robert allan
23 Apr 2009 288a Director appointed mr philip alexander ingleby
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Nov 2008 288b Appointment terminated director michael flood
15 Oct 2008 288a Director appointed mr robert rozek
15 Oct 2008 288a Director appointed mr jeffrey james tribiano
07 Aug 2008 363a Return made up to 24/04/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 288b Appointment terminated director bruce hartman
31 Jan 2008 AA Full accounts made up to 31 December 2006
03 Jan 2008 123 Nc inc already adjusted 30/11/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 SA Statement of affairs
03 Jan 2008 88(2)R Ad 30/11/07--------- £ si 27391607@1=27391607 £ ic 15398536/42790143
24 May 2007 363a Return made up to 24/04/07; full list of members
24 May 2007 353 Location of register of members
15 Dec 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
28 Jul 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2006 288a New director appointed
12 May 2006 288b Director resigned
22 Mar 2006 288a New director appointed