TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 05732617

Date	Type	Description	View / Download
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Douglas Charles Genge on 7 March 2010	(2 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
22 May 2009	288b	Appointment terminated director paul brightman	(1 page)
20 May 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
20 May 2009	288a	Director appointed mr paul brightman	(1 page)
20 May 2009	288a	Director appointed mr philip gale	(1 page)
17 Apr 2009	288b	Appointment terminate, director steve paxman logged form	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
24 Apr 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
11 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
20 Apr 2007	363a	Return made up to 07/03/07; full list of members	(4 pages)
22 May 2006	288a	New director appointed	(2 pages)
10 May 2006	88(2)R	Ad 20/04/06--------- £ si 224999@1=224999 £ ic 1/225000	(3 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
10 May 2006	123	Nc inc already adjusted 20/04/06	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(7 pages)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)