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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)
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001 287 Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
29 Oct 2001 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: lacon house theobalds road london WC1X 8RW
29 Oct 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
28 Aug 2001 CERTNM Company name changed shelfco (no. 2504) LIMITED\certificate issued on 28/08/01
28 Jun 2001 NEWINC Incorporation