TONI & GUY (KETTERING) LIMITED

Company number 03995160

Date	Type	Description	View / Download
23 Mar 2010	AP01	Appointment of Sara Laine Lambert as a director	(3 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
12 Jan 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
16 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 August 2007	(17 pages)
23 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	123	Nc inc already adjusted 17/04/07	(2 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sanctions 17/04/07	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
19 Mar 2007	288b	Director resigned	(1 page)
13 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)
19 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)

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