TELEREAL TRADING PROPERTY LIMITED

Company number 04243011

Date	Type	Description	View / Download
25 Apr 2003	288a	New director appointed	(2 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: bastion house 140 london wall london EC2Y 5DN	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	353	Location of register of members	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
09 Jul 2002	363a	Return made up to 28/06/02; full list of members	(7 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(17 pages)
18 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
18 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Dec 2001	123	£ nc 1000/2000 10/12/01	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF	(1 page)
12 Nov 2001	288a	New director appointed	(5 pages)
05 Nov 2001	288a	New director appointed	(5 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(4 pages)