- Company Overview for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED (04368565)
- Filing history for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED (04368565)
- People for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED (04368565)
- Registers for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED (04368565)
- More for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED (04368565)
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) |
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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
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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 |