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TELEREAL (LONDON WALL) LIMITED

Company number 06240976

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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)
12 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director's change of particulars / land securities trillium LIMITED / 12/01/2009	View PDF Director's change of particulars / land securities trillium LIMITED / 12/01/2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288b	Appointment terminated secretary peter dudgeon	View PDF Appointment terminated secretary peter dudgeon - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Secretary appointed william frost	View PDF Secretary appointed william frost - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment terminated director william frost	View PDF Appointment terminated director william frost - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed warren persky	View PDF Director appointed warren persky - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	CERTNM	Company name changed land securities trillium no.25 LIMITED\certificate issued on 26/01/09	View PDF Company name changed land securities trillium no.25 LIMITED\certificate issued on 26/01/09 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	288a	Director appointed william frost	View PDF Director appointed william frost - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 2008	CERTNM	Company name changed trillium (kent) holdings LIMITED\certificate issued on 15/07/08	View PDF Company name changed trillium (kent) holdings LIMITED\certificate issued on 15/07/08 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Mar 2008	CERTNM	Company name changed land securities trillium no.25 LIMITED\certificate issued on 19/03/08	View PDF Company name changed land securities trillium no.25 LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 03/07/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
03 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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