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TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

Company number 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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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