TELEREAL GENERAL PROPERTY PARENT LIMITED
Company number 04222556
- Company Overview for TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556)
- Filing history for TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556)
- People for TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556)
- Charges for TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556)
- More for TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AP01 | Appointment of Graeme Richard William Hunter as a director on 19 November 2015 | |
| 15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
| 26 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
| 07 Jan 2015 | TM01 | Termination of appointment of Barry Michael Howard Shaw as a director on 1 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015 | |
| 06 Jan 2015 | AP03 | Appointment of Aaron Jon Burns as a secretary on 1 January 2015 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Nov 2013 | MR01 | Registration of charge 042225560010 | |
| 07 Nov 2013 | MR04 | Satisfaction of charge 9 in full | |
| 07 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 07 Nov 2013 | MR04 | Satisfaction of charge 8 in full | |
| 07 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 29 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 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 | |
| 01 Dec 2012 | CH01 | Director's details changed for Mr Graham Henry Edwards on 30 November 2012 | |
| 20 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 23 May 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 |