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TONI & GUY (DONCASTER) LIMITED

Company number 03768947

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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)
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
19 May 2009 363a Return made up to 12/05/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
15 May 2008 363a Return made up to 12/05/08; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
23 May 2007 363a Return made up to 12/05/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
15 Sep 2006 123 Nc inc already adjusted 24/08/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and privileges 24/08/06
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned