TWG CANADA HOLDINGS LIMITED

Company number SC288837

Date	Type	Description	View / Download
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(10 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Leslie Irving Mccall on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
24 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
13 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(9 pages)
08 Oct 2008	AA	Full accounts made up to 28 December 2007	(8 pages)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
21 May 2008	88(2)	Ad 06/05/08\gbp si 1491772@1=1491772\gbp ic 92030923/93522695\	(2 pages)
29 Apr 2008	88(2)	Ad 22/01/08\gbp si 530823@1=530823\gbp ic 91500100/92030923\	(2 pages)
29 Apr 2008	123	Nc inc already adjusted 22/01/08	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Sep 2007	AA	Full accounts made up to 29 December 2006	(8 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
14 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX	(1 page)