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GN TOWER LIMITED

Company number 05234879

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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)
04 Nov 2015 CH01 Director's details changed for Ingrid Ruth Skinner on 25 July 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Jul 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
14 Jul 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AA Accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
10 Sep 2013 TM01 Termination of appointment of Daniel Spayne as a director
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts made up to 31 December 2011
23 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
23 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
11 Nov 2011 TM01 Termination of appointment of Simon Brown as a director
05 Oct 2011 AA Accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Richard John Woolsey on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Ingrid Ruth Skinner on 22 July 2011
31 Mar 2011 CH03 Secretary's details changed for James John Jordan on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2010 CH01 Director's details changed for Ingrid Ruth Gelley on 12 October 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Jul 2010 AA Accounts made up to 31 December 2009
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010