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ON TOWER UK 3 LIMITED

Company number 02903056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
12 Dec 2005 288b Director resigned
10 Oct 2005 CERTNM Company name changed crown castle communications limi ted\certificate issued on 10/10/05
28 Sep 2005 AUD Auditor's resignation
22 Sep 2005 288c Director's particulars changed
09 Mar 2005 363a Return made up to 28/02/05; full list of members
04 Jan 2005 288c Director's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: warwick technology park gallows hill heathcote lane warwick CV34 6TN
22 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
29 Sep 2004 288a New director appointed
28 May 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 395 Particulars of mortgage/charge