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TELEREAL SECURITISED PROPERTY PARENT LIMITED

Company number 04227833

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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)
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Director resigned
09 Sep 2003 AA Full accounts made up to 31 March 2003
26 Jul 2003 363s Return made up to 04/06/03; full list of members
20 May 2003 AUD Auditor's resignation
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed
06 Mar 2003 287 Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN
06 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 288a New secretary appointed
09 Jan 2003 353 Location of register of members
06 Jan 2003 288b Secretary resigned
30 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
20 Jun 2002 363a Return made up to 04/06/02; full list of members
29 Apr 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 288a New director appointed
18 Dec 2001 88(2)R Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288a New director appointed