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TONI & GUY (FARRINGDON) LIMITED

Company number 03990940

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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)
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights & priv changed 14/06/07
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
24 May 2007 363a Return made up to 11/05/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
21 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
26 Jun 2006 AA Accounts made up to 31 August 2005
19 May 2006 363a Return made up to 11/05/06; full list of members
08 Jul 2005 AA Accounts made up to 31 August 2004
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts made up to 31 August 2003
24 May 2004 363s Return made up to 11/05/04; full list of members
26 Jun 2003 AA Accounts made up to 31 August 2002
02 Jun 2003 363s Return made up to 11/05/03; full list of members
21 May 2003 288b Secretary resigned
19 Nov 2002 288b Director resigned
30 May 2002 363s Return made up to 11/05/02; full list of members
15 May 2002 AA Accounts made up to 31 August 2001
03 Dec 2001 288c Director's particulars changed
04 Jul 2001 353 Location of register of members