TONI & GUY (DURHAM) LIMITED

Company number 03645419

Date	Type	Description	View / Download
16 Nov 2002	363s	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
29 Apr 2002	AUD	Auditor's resignation	(1 page)
16 Nov 2001	363a	Return made up to 07/10/01; full list of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
04 Jul 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	353	Location of register of members	(1 page)
28 Jun 2001	AA	Full accounts made up to 31 August 1999	(16 pages)
13 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
29 Feb 2000	353	Location of register of members	(1 page)
02 Nov 1999	363a	Return made up to 07/10/99; full list of members	(13 pages)
12 Aug 1999	288c	Secretary's particulars changed	(1 page)
12 Aug 1999	288a	New secretary appointed	(3 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: cliffor's inn fetter lane london EC4A 1AS	(1 page)
21 Apr 1999	88(2)R	Ad 03/02/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1999	225	Accounting reference date shortened from 31/10/99 to 31/08/99	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)

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