TONI & GUY (BRENT CROSS) LIMITED

Company number 04306149

Date	Type	Description	View / Download
03 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
26 May 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100,000	(5 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
11 Dec 2013	MISC	Section 519	(1 page)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100,000	(5 pages)
12 Apr 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
21 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
20 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AA	Full accounts made up to 31 August 2009	(18 pages)
16 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow 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)
03 Mar 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
20 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 August 2007	(17 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next