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CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED

Company number 05818892

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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)
24 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director stephen pyne
05 May 2009 363a Return made up to 30/04/09; full list of members
12 May 2008 363a Return made up to 30/04/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288c Director's Change of Particulars / nicholas gill / 30/04/2007 / HouseName/Number was: , now: 45; Street was: 58 park avenue, now: bush hill; Area was: , now: winchmore hill; Post Town was: bush hill park, now: london; Region was: middlesex, now: ; Post Code was: EN1 2HW, now: N21 2BT
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
31 Oct 2007 288c Secretary's particulars changed
20 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 16/05/07; full list of members
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Nov 2006 MA Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed