TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Company number 04175698

Date	Type	Description	View / Download
14 Oct 2005	395	Particulars of mortgage/charge	(27 pages)
04 Oct 2005	288b	Director resigned	(1 page)
07 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(17 pages)
13 Apr 2005	288a	New director appointed	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Mar 2005	363s	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(17 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ	(1 page)
03 Mar 2004	363s	Return made up to 08/03/04; full list of members	(9 pages)
17 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(16 pages)
24 Nov 2003	288a	New director appointed	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
20 May 2003	AUD	Auditor's resignation	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	363s	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	353	Location of register of members	(1 page)