TONI & GUY (HALIFAX) LIMITED

Company number 03951587

Date	Type	Description	View / Download
21 Jan 2004	288a	New director appointed	(4 pages)
23 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
24 Jun 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
21 May 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	363s	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Nov 2002	288b	Director resigned	(1 page)
22 Apr 2002	363a	Return made up to 15/03/02; change of members	(8 pages)
17 Jan 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
04 Jul 2001	353	Location of register of members	(1 page)
28 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 May 2001	88(2)R	Ad 06/04/01--------- £ si 6667@1=6667 £ ic 33333/40000	(2 pages)
10 May 2001	123	Nc inc already adjusted 06/04/01	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Dec 2000	88(2)R	Ad 03/04/00--------- £ si 33332@1=33332 £ ic 1/33333	(2 pages)
24 Nov 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
24 Nov 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
24 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2000	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
12 Apr 2000	353	Location of register of members	(1 page)

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