TELLACA PROPERTY CONSULTANTS LIMITED

Company number 02532885

Date	Type	Description	View / Download
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Oct 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
13 Sep 2001	363(287)	Registered office changed on 13/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Sep 2000	363s	Return made up to 20/08/00; full list of members	(7 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: bond street house 14 clifford street london W1X 8RT	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: kent house 14-17 market place london W1N 8AS	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Aug 1999	363s	Return made up to 20/08/99; full list of members	(8 pages)
27 Aug 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
20 Jan 1999	88(2)R	Ad 31/12/98--------- premium £ si 20000@1=20000 £ ic 130000/150000	(2 pages)
20 Jan 1999	123	Nc inc already adjusted 01/12/98	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)