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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)
29 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
05 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
17 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Mar 2008 363a Return made up to 08/03/08; full list of members
28 Feb 2008 395 Duplicate mortgage certificatecharge no:8
31 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
15 Oct 2007 395 Particulars of mortgage/charge
15 Mar 2007 363a Return made up to 08/03/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Oct 2006 395 Particulars of mortgage/charge
15 Mar 2006 363a Return made up to 08/03/06; full list of members
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned