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HALF TOWER UK LIMITED

Company number 07326255

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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 Jan 2012	AP01	Appointment of Alan Norman Parsons as a director	View PDF Appointment of Alan Norman Parsons as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Alan Harrison as a director	View PDF Termination of appointment of Alan Harrison as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Mr Paul James Embery as a director	View PDF Appointment of Mr Paul James Embery as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Mr Andrew Duncan as a director	View PDF Appointment of Mr Andrew Duncan as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CH01	Director's details changed for Alan Victor Tidy on 16 December 2011	View PDF Director's details changed for Alan Victor Tidy on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Bernard George Quant as a director	View PDF Appointment of Bernard George Quant as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	TM02	Termination of appointment of Z Secretaries Limited as a secretary	View PDF Termination of appointment of Z Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Grant Collins as a director	View PDF Termination of appointment of Grant Collins as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Carole Weir as a director	View PDF Termination of appointment of Carole Weir as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Simon Kelly as a director	View PDF Termination of appointment of Simon Kelly as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AP04	Appointment of Azure Secretaries Limited as a secretary	View PDF Appointment of Azure Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Alan Peter Harrison as a director	View PDF Appointment of Alan Peter Harrison as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Alan Victor Tidy as a director	View PDF Appointment of Alan Victor Tidy as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	CH01	Director's details changed for Mr Simon Joe Kelly on 27 July 2010	View PDF Director's details changed for Mr Simon Joe Kelly on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CH01	Director's details changed for Simon Joe Kelly on 27 July 2010	View PDF Director's details changed for Simon Joe Kelly on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CH01	Director's details changed for Grant Collins on 27 July 2010	View PDF Director's details changed for Grant Collins on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CH01	Director's details changed for Carole Weir on 27 July 2010	View PDF Director's details changed for Carole Weir on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	CH04	Secretary's details changed for Z Secretaries Limited on 2 August 2010	View PDF Secretary's details changed for Z Secretaries Limited on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 990 shares of £149.00 to halftower jersey 08/06/2011	View PDF Resolutions RES13 ‐ Allot 990 shares of £149.00 to halftower jersey 08/06/2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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