TOWER HAMLETS HOLDINGS LIMITED

Company number 04992918

Date	Type	Description	View / Download
02 Sep 2010	CH01	Director's details changed for David John Lees on 25 August 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	288a	Secretary appointed david john lees	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, level 15, 5 aldermanbury square, london, EC2V 7HR	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
17 Mar 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
10 Dec 2008	288b	Appointment terminated director peter hofbauer	(1 page)
07 Nov 2008	288a	Director appointed david john lees	(4 pages)
06 Nov 2008	288a	Director appointed michael john gregory	(5 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2008	288b	Appointment terminated director hugh blaney	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 1 fleet place, london, EC4M 7NR	(1 page)
08 Feb 2007	363s	Return made up to 11/12/06; full list of members	(7 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)

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