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TONI & GUY (STAFFORD) LIMITED

Company number 03854670

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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)
04 Jul 2001 353 Location of register of members
20 Nov 2000 288c Director's particulars changed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 19 doughty street london WC1N 2PL
13 Oct 2000 363s Return made up to 07/10/00; full list of members
13 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 May 2000 287 Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
25 Feb 2000 395 Particulars of mortgage/charge
24 Feb 2000 353 Location of register of members
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 DocumentResolutions
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 DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2000 88(2)R Ad 22/11/99--------- £ si 19999@1=19999 £ ic 1/20000
07 Feb 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New secretary appointed
07 Oct 1999 NEWINC Incorporation