WEST TOWER HOLDINGS LIMITED

Company number 06408630

Date	Type	Description	View / Download
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(10 pages)
26 May 2011	CH03	Secretary's details changed for Grant Whitehouse on 17 March 2011	(2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2011	SH19	Statement of capital on 11 May 2011 GBP 42,300	(4 pages)
11 May 2011	SH20	Statement by directors	(1 page)
11 May 2011	CAP-SS	Solvency statement dated 09/05/11	(1 page)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 09/05/2011	(2 pages)
25 Feb 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
23 Feb 2011	CH03	Secretary's details changed for Grant Whitehouse on 23 February 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(10 pages)
03 Sep 2010	AD01	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 3 September 2010	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(18 pages)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
18 Mar 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(16 pages)
18 Mar 2010	AR01	Annual return made up to 25 October 2008 with full list of shareholders	(10 pages)
23 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(8 pages)
23 Dec 2009	CH01	Director's details changed for Mr Paul Charles Bolton on 25 October 2009	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from West Tower Mill Lane Aughton Ormskirk Lancashire L39 7HJ on 10 December 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Grant Whitehouse as a secretary	(3 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Feb 2009	363a	Return made up to 25/10/08; full list of members	(6 pages)