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TONI & GUY (GODALMING) LIMITED

Company number 04327972

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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)
29 Nov 2007 363a Return made up to 23/11/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
12 Mar 2007 288c Secretary's particulars changed
30 Nov 2006 363a Return made up to 23/11/06; full list of members
21 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
12 Sep 2006 288a New director appointed
01 Sep 2006 123 Nc inc already adjusted 22/08/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 22/08/06
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
19 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
21 Dec 2005 363a Return made up to 23/11/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 23/11/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
12 Dec 2003 363s Return made up to 23/11/03; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
21 May 2003 288b Secretary resigned
08 Jan 2003 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed