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TONI & GUY (WORCESTER) LIMITED

Company number 04290286

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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)
22 May 2009 AA Total exemption full accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 19/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2006
08 Oct 2007 363a Return made up to 19/09/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction a and b shares 09/11/06
14 Dec 2006 123 Nc inc already adjusted 09/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 09/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
02 Oct 2006 363a Return made up to 19/09/06; full list of members
02 Oct 2006 288c Director's particulars changed
20 Jun 2006 AA
05 Oct 2005 363a Return made up to 19/09/05; full list of members
05 Oct 2005 288c Director's particulars changed
06 Jul 2005 AA
24 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA
06 Oct 2003 288a New director appointed