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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Company number 05853005

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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)
05 Aug 2008 288a Director appointed andrew robert crawford
04 Mar 2008 AA Full accounts made up to 30 April 2007
14 Sep 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 288c Director's particulars changed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
09 Dec 2006 287 Registered office changed on 09/12/06 from: lynton house 7 - 12 tavistock square london WC1H 9LX
27 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
27 Jul 2006 88(2)R Ad 13/07/06--------- £ si 190@.1=19 £ ic 1/20
27 Jul 2006 122 Div s-div 13/07/06
27 Jul 2006 123 Nc inc already adjusted 13/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S-div at £0.10 each 13/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 NEWINC Incorporation