TELLACA PROPERTY UK LIMITED

Company number 04739079

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
11 Jul 2007	363s	Return made up to 18/04/07; change of members	(7 pages)
30 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
22 Dec 2006	CERTNM	Company name changed catella (hgd) LIMITED\certificate issued on 22/12/06	(3 pages)
02 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Jun 2006	363s	Return made up to 18/04/06; full list of members	(8 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 98 hornchurch road hornchurch essex RM11 1JS	(1 page)
20 Feb 2006	MA	Memorandum and Articles of Association	(8 pages)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	CERTNM	Company name changed hargreaves goswell down LIMITED\certificate issued on 26/01/06	(4 pages)
27 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
28 Apr 2005	363s	Return made up to 18/04/05; full list of members	(10 pages)
28 Apr 2005	288b	Director resigned	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	363s	Return made up to 18/04/04; full list of members	(9 pages)
30 Sep 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)

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