TOWER TRANSIT OPERATIONS LTD

Company number 08314506

Date	Type	Description	View / Download
24 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
21 Jan 2014	CH01	Director's details changed for Neil Espie Smith on 23 June 2013	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Adam Daniel Leishman on 17 December 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Adam Daniel on 29 July 2013	(2 pages)
29 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for adam daniel.	(5 pages)
05 Jul 2013	AP01	Appointment of Mr Adam Daniel Leishman as a director ANNOTATION A second filed AP01 was registered on 29/07/2013.	(3 pages)
04 Jul 2013	AP01	Appointment of Mr Paul Raymond Cox as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Adrian Jones as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Jim Dow as a director	(1 page)
04 Jul 2013	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2013	MR01	Registration of charge 083145060001	(43 pages)
24 Jun 2013	AD01	Registered office address changed from Westbourne Park Garage Great Western Road Maida Vale London W9 3NW United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP03	Appointment of Paul Raymond Cox as a secretary	(2 pages)
24 Jun 2013	CERTNM	Company name changed centrewest (no.1) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-23	(4 pages)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	AD01	Registered office address changed from 50 Eastborne Terrace Paddington London W2 6LG United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Neil Espie Smith as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Nicholas Chevis as a director	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Dec 2012	AP01	Appointment of Mr Nicholas Keith Chevis as a director	(3 pages)
30 Nov 2012	NEWINC	Incorporation	(55 pages)