TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED filing history - Find and update company information

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TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

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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)
07 Apr 2014	TM02	Termination of appointment of Christopher Cosh as a secretary	View PDF Termination of appointment of Christopher Cosh as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Mar 2013	AP01	Appointment of Mr Alan Daly as a director	View PDF Appointment of Mr Alan Daly as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr Kenneth Edward Barclay as a director	View PDF Appointment of Mr Kenneth Edward Barclay as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	CH01	Director's details changed for Christopher Cosh on 25 November 2011	View PDF Director's details changed for Christopher Cosh on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Brian James Calder on 7 September 2011	View PDF Director's details changed for Brian James Calder on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	TM02	Termination of appointment of Ian Meikle as a secretary	View PDF Termination of appointment of Ian Meikle as a secretary - link opens in a new window - 1 page (1 page)
25 May 2011	CH03	Secretary's details changed for Ian Macrae Meikle on 30 August 2010	View PDF Secretary's details changed for Ian Macrae Meikle on 30 August 2010 - link opens in a new window - 1 page (1 page)
30 Aug 2010	AP03	Appointment of Mr Christopher Cosh as a secretary	View PDF Appointment of Mr Christopher Cosh as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 32 pages (32 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)

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