TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
Company number 04531148
- Company Overview for TELEREAL GENERAL FREEHOLD NOMINEE LIMITED (04531148)
- Filing history for TELEREAL GENERAL FREEHOLD NOMINEE LIMITED (04531148)
- People for TELEREAL GENERAL FREEHOLD NOMINEE LIMITED (04531148)
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- More for TELEREAL GENERAL FREEHOLD NOMINEE LIMITED (04531148)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2015 | RESOLUTIONS |
Resolutions
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| 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 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 29 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 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 | |
| 18 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 18 Jan 2012 | AP03 | Appointment of Ernitia Ferguson as a secretary | |
| 18 Jan 2012 | TM02 | Termination of appointment of Eric Wallington as a secretary | |
| 16 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Sep 2011 | TM01 | Termination of appointment of Mark Pears as a director | |
| 29 Sep 2011 | TM01 | Termination of appointment of Michael Baker as a director | |
| 13 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Warren Persky on 18 October 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Warren Persky on 1 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Graham Henry Edwards on 1 March 2010 | |
| 31 Dec 2009 | CH03 | Secretary's details changed for Eric Charles Wallington on 15 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Mark Andrew Pears on 15 December 2009 |