TONI & GUY (BOLTON) LIMITED

Company number 03753830

Date	Type	Description	View / Download
21 May 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
28 May 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
15 May 2002	363s	Return made up to 14/04/02; full list of members	(9 pages)
04 Jul 2001	353	Location of register of members	(1 page)
01 May 2001	363a	Return made up to 14/04/01; no change of members	(8 pages)
15 Feb 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
23 Oct 2000	363s	Return made up to 14/04/00; 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)
10 Jan 2000	353	Location of register of members	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
04 Aug 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
04 Aug 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
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
04 Aug 1999	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
04 Aug 1999	288c	Secretary's particulars changed	(1 page)
12 Jul 1999	288a	New director appointed	(3 pages)
06 Jul 1999	288a	New director appointed	(4 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)

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