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CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

Company number 05156781

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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)
09 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2011	TM01	Termination of appointment of Ian Whittock as a director	View PDF Termination of appointment of Ian Whittock as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	CERTNM	Company name changed ing retail property fund (general partner) LIMITED\certificate issued on 17/11/11 NM06 ‐	View PDF Company name changed ing retail property fund (general partner) LIMITED\certificate issued on 17/11/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	TM01	Termination of appointment of Simon Latham as a director	View PDF Termination of appointment of Simon Latham as a director - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AP01	Appointment of Mr Ian Whittock as a director	View PDF Appointment of Mr Ian Whittock as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	View PDF Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	TM01	Termination of appointment of Sarah Slater as a director	View PDF Termination of appointment of Sarah Slater as a director - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director stephen pyne	View PDF Appointment terminated director stephen pyne - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ	View PDF Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ - link opens in a new window - 1 page (1 page)
31 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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