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ON TOWER UK 1 LIMITED

Company number 03922958

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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)
09 Nov 2001 123 £ nc 286000000/286000200 26/10/01
09 Nov 2001 287 Registered office changed on 09/11/01 from: claremont house hatters lane vroxley business park watford hertfordshire WD18 8TR
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Aug 2001 288a New director appointed
12 Jul 2001 395 Particulars of mortgage/charge
15 Jun 2001 288a New director appointed
09 Mar 2001 363s Return made up to 10/02/01; full list of members
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Director resigned
22 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2001 288a New secretary appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: harrier house st albans road east hatfield hertfordshire AL10 0HE
29 Dec 2000 395 Particulars of mortgage/charge
02 Nov 2000 288a New director appointed
20 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 88(3) Particulars of contract relating to shares
02 Oct 2000 88(2)R Ad 08/06/00--------- £ si 259999999@1=259999999 £ ic 1/260000000
11 Jul 2000 288a New director appointed
26 Jun 2000 123 £ nc 1000/286000000 08/06/00