TWG SERVICES LIMITED

Company number 01883565

Date	Type	Description	View / Download
15 Jan 2007	287	Registered office changed on 15/01/07 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PQ	(1 page)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Dec 2006	CERTNM	Company name changed london general holdings LIMITED\certificate issued on 19/12/06	(3 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec to file 288B 30/11/06	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
20 Jul 2006	363s	Return made up to 12/07/06; full list of members	(9 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Jul 2005	363s	Return made up to 12/07/05; full list of members	(9 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
23 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jul 2003	363s	Return made up to 12/07/03; full list of members	(9 pages)
18 Jun 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	288c	Director's particulars changed	(1 page)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(38 pages)
21 Jul 2002	363s	Return made up to 12/07/02; full list of members	(9 pages)