TELEREAL (LW) HOLDINGS LIMITED

Company number 04243004

Date	Type	Description	View / Download
09 Nov 2004	288a	New director appointed	(5 pages)
09 Nov 2004	288a	New director appointed	(5 pages)
18 Oct 2004	AA	Full accounts made up to 31 March 2004	(7 pages)
01 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ	(1 page)
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	288b	Director resigned	(1 page)
15 Jul 2003	363s	Return made up to 28/06/03; 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)
06 Aug 2002	363a	Return made up to 28/06/02; full list of members	(7 pages)
06 Aug 2002	288a	New director appointed	(2 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)
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document