TONI & GUY (HALIFAX) LIMITED

Company number 03951587

Date	Type	Description	View / Download
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
25 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
28 Mar 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
11 Apr 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)
02 Feb 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
26 Mar 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
22 Jan 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jan 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next