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CBRE PIF (NORTHAMPTON) NO.1 LIMITED

Company number 04729653

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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)
31 Jul 2006 288c Director's particulars changed
13 Feb 2006 363a Return made up to 31/01/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2005 363a Return made up to 31/01/05; full list of members
20 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 287 Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX
29 Apr 2004 363a Return made up to 10/04/04; full list of members
25 Feb 2004 288c Director's particulars changed
25 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 288a New director appointed
30 May 2003 CERTNM Company name changed ing pif (1 kilvey road) LIMITED\certificate issued on 30/05/03
21 May 2003 287 Registered office changed on 21/05/03 from: 1 mitchell lane bristol BS1 6BU
21 May 2003 288a New secretary appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
20 May 2003 CERTNM Company name changed stripeforge LIMITED\certificate issued on 20/05/03
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation