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TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Company number 04175698

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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)
07 Nov 2013 MR04 Satisfaction of charge 9 in full
07 Nov 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
30 Nov 2012 CH01 Director's details changed for Mr Graham Henry Edwards on 30 November 2012
16 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary
17 Jan 2012 TM02 Termination of appointment of Eric Wallington as a secretary
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
26 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
31 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
27 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
31 Dec 2009 CH01 Director's details changed for Barry Michael Howard Shaw on 9 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
30 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009