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WEST TOWER COUNTRY HOUSE LIMITED

Company number 04077291

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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)
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Whitehouse on 16 October 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for Mr Grant Whitehouse on 12 October 2009
03 Sep 2010 AD01 Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 3 September 2010
02 Mar 2010 AA Total exemption full accounts made up to 30 September 2008
10 Dec 2009 AP01 Appointment of Mr Nicholas James Taplin as a director
10 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
10 Dec 2009 AD01 Registered office address changed from West Tower Mill Lane Aughton Ormskirk Lancashire L39 7HJ on 10 December 2009
10 Dec 2009 AP03 Appointment of Mr Grant Whitehouse as a secretary
09 Dec 2009 TM02 Termination of appointment of Sean Malone as a secretary
02 Oct 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
30 Sep 2009 363a Return made up to 25/09/09; full list of members
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2009 363a Return made up to 25/09/08; full list of members
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from kings gap court hotel the kings gap hoylake wirral CH47 1HE
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 288c Director's change of particulars / colin corbally / 13/06/2008
16 Jun 2008 288c Director's change of particulars / colin corbally / 16/06/2008
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2