TONI & GUY (GLOUCESTER ROAD) LIMITED

Company number 03826499

Date	Type	Description	View / Download
02 Oct 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
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(19 pages)
23 Apr 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
23 Apr 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sanction passing res 01/02/02	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
12 Sep 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
23 Aug 2001	363a	Return made up to 11/08/01; full list of members	(7 pages)
04 Jul 2001	353	Location of register of members	(1 page)
22 Aug 2000	363s	Return made up to 11/08/00; full list of members	(7 pages)
22 Aug 2000	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
12 May 2000	287	Registered office changed on 12/05/00 from: c/o bdo stoy hayward 8 baker street london W1M 1DA	(1 page)
24 Feb 2000	353	Location of register of members	(1 page)
07 Feb 2000	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
07 Feb 2000	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
07 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2000	88(2)R	Ad 26/11/99--------- £ si 27999@1=27999 £ ic 1/28000	(2 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(5 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	MA	Memorandum and Articles of Association	(17 pages)

Previous

• 1
• 2
• 3
• 4

Next