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TONI & GUY (GLOUCESTER ROAD) LIMITED

Company number 03826499

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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)
02 Oct 2002 363(288) Director's particulars changed
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02 Jul 2002 AA Full accounts made up to 31 August 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction passing res 01/02/02
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
12 Sep 2001 AA Full accounts made up to 31 August 2000
23 Aug 2001 363a Return made up to 11/08/01; full list of members
04 Jul 2001 353 Location of register of members
22 Aug 2000 363s Return made up to 11/08/00; full list of members
22 Aug 2000 363(288) Director's particulars changed
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12 May 2000 287 Registered office changed on 12/05/00 from: c/o bdo stoy hayward 8 baker street london W1M 1DA
24 Feb 2000 353 Location of register of members
07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2000 88(2)R Ad 26/11/99--------- £ si 27999@1=27999 £ ic 1/28000
27 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed
01 Oct 1999 MA Memorandum and Articles of Association