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TELEREAL (LW) HOLDINGS LIMITED

Company number 04243004

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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)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	View PDF Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	View PDF Appointment of Aaron Jon Burns as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	TM01	Termination of appointment of Ian David Ellis as a director on 23 September 2014	View PDF Termination of appointment of Ian David Ellis as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	CH01	Director's details changed for Mr Graham Henry Edwards on 1 December 2012	View PDF Director's details changed for Mr Graham Henry Edwards on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	View PDF Director's details changed for Mr Graham Henry Edwards on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AP01	Appointment of Ian David Ellis as a director	View PDF Appointment of Ian David Ellis as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary	View PDF Appointment of Ernitia Ferguson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of Eric Wallington as a secretary	View PDF Termination of appointment of Eric Wallington as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Nov 2011	AP01	Appointment of Mr Michael Terence Baker as a director	View PDF Appointment of Mr Michael Terence Baker as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM01	Termination of appointment of Mark Pears as a director	View PDF Termination of appointment of Mark Pears as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	TM01	Termination of appointment of Michael Baker as a director	View PDF Termination of appointment of Michael Baker as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
26 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	View PDF Director's details changed for Mr Warren Persky on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010	View PDF Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Mr Warren Persky on 1 March 2010	View PDF Director's details changed for Mr Warren Persky on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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