ON TOWER UK 4 LIMITED

Company number 01460772

Date	Type	Description	View / Download
29 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/02/2013	(3 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Feb 2013	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Feb 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
21 Dec 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of John Ward as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)

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