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TONI & GUY (EPSOM) LIMITED

Company number 03874641

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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)
27 Nov 2001 363a Return made up to 05/11/01; full list of members
04 Jul 2001 353 Location of register of members
04 Jul 2001 AA Full accounts made up to 31 August 2000
10 Nov 2000 363s Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 395 Particulars of mortgage/charge
12 May 2000 287 Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
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 17/12/99--------- £ si 19999@1=19999 £ ic 1/20000
07 Feb 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
05 Nov 1999 NEWINC Incorporation