- Company Overview for TELEREAL TRADING PROPERTY LIMITED (04243011)
- Filing history for TELEREAL TRADING PROPERTY LIMITED (04243011)
- People for TELEREAL TRADING PROPERTY LIMITED (04243011)
- Charges for TELEREAL TRADING PROPERTY LIMITED (04243011)
- More for TELEREAL TRADING PROPERTY LIMITED (04243011)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 20 August 2015
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| 01 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 14 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 26 Jan 2015 | RESOLUTIONS |
Resolutions
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| 07 Jan 2015 | TM01 | Termination of appointment of Barry Michael Howard Shaw as a director on 1 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015 | |
| 06 Jan 2015 | AP03 | Appointment of Aaron Jon Burns as a secretary on 1 January 2015 | |
| 24 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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|
| 12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Nov 2012 | CH01 | Director's details changed for Mr Graham Henry Edwards on 30 November 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 18 Jan 2012 | AP03 | Appointment of Ernitia Ferguson as a secretary | |
| 17 Jan 2012 | TM02 | Termination of appointment of Eric Wallington as a secretary | |
| 19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Full accounts made up to 31 March 2010 |