WILLOW TOWER OPCO 1 LIMITED

Company number 05401819

Date	Type	Description	View / Download
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
09 Jun 2008	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
09 Jun 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE	(1 page)
30 Apr 2008	288b	Appointment terminated director simon webster	(1 page)
30 Apr 2008	288b	Appointment terminated director paul milstein	(1 page)
30 Apr 2008	288b	Appointment terminated director tiffany tomasso	(1 page)
30 Apr 2008	288b	Appointment terminated director carl adams	(1 page)
22 Jan 2008	288a	New director appointed	(4 pages)
22 Jan 2008	288a	New director appointed	(4 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Jan 2008	395	Particulars of mortgage/charge	(15 pages)
07 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
11 May 2007	363s	Return made up to 23/03/07; no change of members	(8 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
06 Apr 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned	(8 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(14 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)