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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)
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
26 Sep 2005 363a Return made up to 11/09/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 March 2005
01 Mar 2005 288a New director appointed
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 11/09/04; 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 11/09/03; 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
14 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 287 Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN
20 Feb 2003 288a New director appointed
20 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