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TOWER CRANES CONSULTANTS LIMITED

Company number 05488589

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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)
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
30 Jun 2009 363a Return made up to 22/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 22/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 22/06/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363a Return made up to 22/06/06; full list of members
28 Oct 2005 88(2)R Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
22 Jun 2005 NEWINC Incorporation