WESTTOWER LIMITED

Company number 03800204

Date	Type	Description	View / Download
12 Jan 2004	4.20	Statement of affairs	(6 pages)
12 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2004	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE	(1 page)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	363a	Return made up to 02/07/03; full list of members	(8 pages)
23 Aug 2002	288c	Secretary's particulars changed	(1 page)
23 Aug 2002	363s	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
24 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	(8 pages)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
06 Jul 2001	363s	Return made up to 02/07/01; full list of members	(9 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	123	£ nc 1000/1070 01/12/00	(1 page)
15 Jan 2001	AA	Full accounts made up to 31 July 2000	(8 pages)
25 Aug 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
02 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: suite 23384 72 new bond street london W1J 9DD	(1 page)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)