CONSTABLE TOWER MANAGEMENT LIMITED

Company number 02891307

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of Stephen Frederick William Holderness as a director on 31 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,500	(14 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(14 pages)
31 Jan 2012	CH01	Director's details changed for Paul Frederick Thomas Langton on 25 January 2012	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2011	AD01	Registered office address changed from C/O Paul Langton Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP England on 16 September 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr Andrew Naish as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr David George Sweeting as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr David Clark Chapman as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Stanley Pearce as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Leslie Lamb as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(13 pages)
14 Feb 2011	CH01	Director's details changed for Stephen Frederick William Holderness on 12 February 2011	(2 pages)
13 Feb 2011	CH01	Director's details changed for Mr David Anthony Mclaughlin on 12 February 2011	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(13 pages)
03 Mar 2010	CH01	Director's details changed for Mr Carmel Joseph Muscat on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Godfrey William Bloom on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Stephen Frederick William Holderness on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Thomas William Timothy Wells on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Stanley Pearce on 2 March 2010	(2 pages)