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TONI & GUY (BLACKPOOL) LIMITED

Company number 04128800

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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)
24 Dec 2008 363a Return made up to 20/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
08 Mar 2007 288c Secretary's particulars changed
01 Jan 2007 363a Return made up to 20/12/06; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
26 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 288b Director resigned
03 Jan 2006 363a Return made up to 20/12/05; full list of members
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 53 09/11/05
02 Dec 2005 123 Nc inc already adjusted 09/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
30 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
23 Nov 2005 288c Director's particulars changed
08 Jul 2005 288c Director's particulars changed
12 Jan 2005 363s Return made up to 20/12/04; full list of members