TONI & GUY (HENLEY) LIMITED

Company number 03764459

Date	Type	Description	View / Download
07 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(16 pages)
22 May 2005	363s	Return made up to 29/04/05; full list of members	(3 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(15 pages)
24 May 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
04 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	(16 pages)
03 Jun 2003	363s	Return made up to 29/04/03; full list of members	(10 pages)
03 Jun 2003	363(288)	Director's particulars changed
21 May 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	AUD	Auditor's resignation	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
30 May 2002	363s	Return made up to 29/04/02; full list of members	(9 pages)
30 May 2002	363(288)	Director's particulars changed 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
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Modify privileges 20/12/01	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
28 Dec 2001	288c	Director's particulars changed	(1 page)

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