ON TOWER UK 3 LIMITED

Company number 02903056

Date	Type	Description	View / Download
24 Sep 2008	287	Registered office changed on 24/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD england	(1 page)
23 Sep 2008	288a	Director appointed michael john pitt	(4 pages)
23 Sep 2008	288a	Director appointed thomas meikle bennie	(4 pages)
22 Sep 2008	CERTNM	Company name changed national grid wireless no 4 LIMITED\certificate issued on 22/09/08	(14 pages)
19 Sep 2008	288b	Appointment terminated director marc perusat	(1 page)
19 Sep 2008	288a	Secretary appointed thomas kerry o'connor	(3 pages)
18 Sep 2008	288b	Appointment terminated secretary angela dennehy	(1 page)
18 Sep 2008	288b	Appointment terminated director patrick o'brien	(1 page)
31 Mar 2008	225	Prev ext from 31/03/2008 to 30/06/2008	(1 page)
28 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
28 Mar 2008	190	Location of debenture register	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD	(1 page)
28 Mar 2008	353	Location of register of members	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
18 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
15 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)