TONI & GUY (LUTON) LIMITED

Company number 03830740

Date	Type	Description	View / Download
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 19 doughty street london WC1N 2PL	(1 page)
24 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(15 pages)
21 May 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	AUD	Auditor's resignation	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
02 Oct 2002	363s	Return made up to 24/08/02; full list of members	(9 pages)
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)
13 Sep 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
04 Sep 2001	363s	Return made up to 24/08/01; full list of members	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
01 Sep 2000	363s	Return made up to 24/08/00; full list of members	(8 pages)
01 Sep 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: 8 baker street london W1M 1DA	(1 page)
18 Feb 2000	353	Location of register of members	(1 page)
02 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
02 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
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(4 pages)

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