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DTZ INVESTMENT MANAGEMENT LIMITED

Company number 04633215

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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)
23 Jan 2009 288b Appointment terminated director david gray
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 AA Full accounts made up to 30 April 2008
13 May 2008 288a Director appointed steven watts
13 May 2008 288a Director appointed david maclaren gray
24 Apr 2008 363s Return made up to 10/01/08; no change of members
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
23 Sep 2007 AA Full accounts made up to 30 April 2007
16 May 2007 288b Director resigned
02 Mar 2007 88(2)R Ad 20/02/07--------- £ si 8000@1=8000 £ ic 40000/48000
02 Mar 2007 123 Nc inc already adjusted 20/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 363s Return made up to 10/01/07; full list of members
07 Sep 2006 AA Full accounts made up to 30 April 2006
16 Feb 2006 AA Full accounts made up to 30 April 2005
25 Jan 2006 363s Return made up to 10/01/06; full list of members
30 Mar 2005 88(2)R Ad 16/03/05--------- £ si 39999@1=39999 £ ic 1/40000
30 Mar 2005 123 Nc inc already adjusted 16/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed