TONI & GUY (WARRINGTON) LIMITED

Company number 04146189

Date	Type	Description	View / Download
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
30 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	363a	Return made up to 23/01/06; full list of members	(4 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
28 Nov 2005	123	Nc inc already adjusted 26/10/05	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Modification share righ 21/10/05	(1 page)
28 Nov 2005	288a	New director appointed	(2 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
03 Feb 2005	363s	Return made up to 23/01/05; full list of members	(9 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
14 Feb 2004	363s	Return made up to 23/01/04; full list of members	(9 pages)
14 Feb 2004	363(288)	Director's particulars changed
14 Feb 2004	363(287)	Registered office changed on 14/02/04
19 Jul 2003	288c	Director's particulars changed	(1 page)
22 May 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	363s	Return made up to 23/01/03; full list of members	(9 pages)

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