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BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Company number 04368565

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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)
27 Jan 2009 AUD Auditor's resignation
05 Nov 2008 AA Full accounts made up to 30 June 2007
05 Sep 2008 288a Director appointed ashley thomas edward muldoon
05 Sep 2008 288b Appointment terminated director scott parsons
04 Jul 2008 288c Secretary's change of particulars / jennifer draper / 27/06/2008
06 May 2008 288a Director appointed james lane tuckey
06 May 2008 288b Appointment terminated director andrew macdonald
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
17 Mar 2008 CERTNM Company name changed multiplex cricklewood investments (uk) LIMITED\certificate issued on 17/03/08
25 Feb 2008 288a Director appointed scott cameron parsons
25 Feb 2008 288b Appointment terminated director jayne mcgivern
21 Feb 2008 363s Return made up to 06/02/08; full list of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
01 Nov 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 288c Secretary's particulars changed
11 Mar 2007 363s Return made up to 06/02/07; full list of members
03 Aug 2006 AA Full accounts made up to 30 June 2005
09 May 2006 244 Delivery ext'd 3 mth 30/06/05
10 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL