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TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Company number 04531987

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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 Oct 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
23 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 CH01 Director's details changed for Michael Terence Baker on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mark Andrew Pears on 15 December 2009
30 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
06 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
03 Nov 2009 TM01 Termination of appointment of Trevor Pears as a director
20 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 March 2009
10 Dec 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 11/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
30 Oct 2006 363a Return made up to 11/09/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed