TELEREAL GENERAL PROPERTY PARENT LIMITED

Company number 04222556

Date	Type	Description	View / Download
17 Dec 2003	AA	Full accounts made up to 31 March 2003	(7 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)
02 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
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)
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	(7 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	353	Location of register of members	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
29 May 2002	363a	Return made up to 23/05/02; full list of members	(7 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(17 pages)
18 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF	(1 page)
12 Nov 2001	288a	New director appointed	(5 pages)
05 Nov 2001	288a	New director appointed	(2 pages)