TONI & GUY (HENLEY) LIMITED

Company number 03764459

Date	Type	Description	View / Download
30 Aug 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
09 Jul 2001	363s	Return made up to 29/04/01; full list of members	(9 pages)
04 Jul 2001	353	Location of register of members	(1 page)
12 Jun 2000	363s	Return made up to 29/04/00; full list of members	(8 pages)
12 Jun 2000	363(353)	Location of register of members address 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
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
15 Apr 2000	353	Location of register of members	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
19 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
19 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
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
19 Aug 1999	288c	Secretary's particulars changed	(1 page)
19 Aug 1999	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	MA	Memorandum and Articles of Association	(13 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Jul 1999	288a	New director appointed	(4 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(4 pages)

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