WEST TOWER COUNTRY HOUSE LIMITED

Company number 04077291

Date	Type	Description	View / Download
10 Nov 2015	AD01	Registered office address changed from C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ England to C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 10 November 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 May 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Halo Business Solutions Ltd 727 Cameron House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XF to C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ on 29 January 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,500,000	(6 pages)
03 Oct 2014	CH01	Director's details changed for Mr Paul Charles Bolton on 25 September 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Apr 2014	AP03	Appointment of Mrs Laura Bolton as a secretary	(2 pages)
13 Feb 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 13 February 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
16 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,500,000	(6 pages)
24 Jul 2013	AP03	Appointment of Mr David Leathem as a secretary	(2 pages)
24 Jul 2013	AP01	Appointment of Mr David Stephen Leathem as a director	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company shall have no lien on any shares company business 13/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jul 2013	MR01	Registration of charge 040772910007	(26 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
17 Jul 2013	MR01	Registration of charge 040772910006	(49 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
11 Mar 2013	TM01	Termination of appointment of Nicholas Taplin as a director	(1 page)
07 Mar 2013	TM02	Termination of appointment of Grant Whitehouse as a secretary	(1 page)
07 Mar 2013	TM01	Termination of appointment of Richard Matthews Williams as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Caroline Wilce as a director	(1 page)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jan 2013	AA01	Change of accounting reference date	(3 pages)