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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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) |
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01 Mar 2005 | 288b | Director resigned | |
29 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
16 Sep 2004 | 363s |
Return made up to 10/09/04; full list of members
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22 Apr 2004 | 287 | Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ | |
17 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
24 Nov 2003 | 288a | New director appointed | |
24 Nov 2003 | 288b | Director resigned | |
10 Oct 2003 | 363s | Return made up to 10/09/03; full list of members | |
26 Jul 2003 | 225 | Accounting reference date extended from 30/03/03 to 31/03/03 | |
25 Apr 2003 | 288b | Director resigned | |
25 Apr 2003 | 288a | New director appointed | |
06 Mar 2003 | 287 | Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN | |
24 Feb 2003 | 395 | Particulars of mortgage/charge | |
19 Feb 2003 | 288a | New director appointed | |
19 Feb 2003 | 288a | New director appointed | |
19 Feb 2003 | 288a | New director appointed | |
14 Feb 2003 | 288b | Secretary resigned | |
14 Feb 2003 | 288b | Director resigned | |
13 Feb 2003 | 288a | New secretary appointed | |
10 Feb 2003 | 288a | New director appointed | |
10 Feb 2003 | 288a | New director appointed | |
10 Feb 2003 | 288a | New director appointed | |
07 Feb 2003 | RESOLUTIONS |
Resolutions
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30 Jan 2003 | 225 | Accounting reference date shortened from 30/09/03 to 30/03/03 | |
30 Jan 2003 | 287 | Registered office changed on 30/01/03 from: lacon house theobalds road london WC1X 8RW |