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TOWER HAMLETS HOLDINGS LIMITED

Company number 04992918

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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 Mar 2006 288b Secretary resigned
03 Jan 2006 363s Return made up to 11/12/05; full list of members
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288a New director appointed
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Jan 2004 400 Particulars of property mortgage/charge
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
11 Dec 2003 NEWINC Incorporation