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THE SHOT TOWER LIMITED

Company number 04501204

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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)
22 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
22 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
10 Oct 2008 288c Director and secretary's change of particulars / kingsley webb / 10/10/2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
27 May 2008 288a Secretary appointed kingsley webb
16 May 2008 288a Director appointed alastair robert hope
16 May 2008 288b Appointment terminated director and secretary alastair soper
02 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2007 363a Return made up to 01/08/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: courtyard house 26 oakfield road clifton bristol BS8 2AT
25 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Apr 2006 363s Return made up to 01/08/05; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
29 Jul 2004 363s Return made up to 01/08/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
29 Mar 2004 287 Registered office changed on 29/03/04 from: edgecumbe hall richmond hill bristol BS8 1AT
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2003 395 Particulars of mortgage/charge
10 Oct 2003 363s Return made up to 01/08/03; full list of members
05 Nov 2002 88(2)R Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed;new director appointed