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WEST TOWER PROPERTY LIMITED

Company number 08165119

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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)
13 Feb 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 13 February 2014	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 13 February 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 43,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 43,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 70,000	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AP03	Appointment of Mr David Leathem as a secretary	View PDF Appointment of Mr David Leathem as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Mr David Stephen Leathem as a director	View PDF Appointment of Mr David Stephen Leathem as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Mr Colin George Eric Corbally as a director	View PDF Appointment of Mr Colin George Eric Corbally as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/09/2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	MR01	Registration of charge 081651190002	View PDF Registration of charge 081651190002 - link opens in a new window - 48 pages (48 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Oct 2012	SH02	Sub-division of shares on 24 September 2012	View PDF Sub-division of shares on 24 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 30,000 ANNOTATION A second filed SH01 was registered on 17/07/2013	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 30,000 ANNOTATION A second filed SH01 was registered on 17/07/2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
02 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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