TONI & GUY (BRADFORD) LIMITED

Company number 04333108

Date	Type	Description	View / Download
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Mar 2006	123	£ nc 100000/200000 02/02/06	(2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanction share re desig 02/02/06	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
15 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
15 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
10 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
21 May 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	363s	Return made up to 03/12/02; full list of members	(8 pages)
17 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
15 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
07 May 2002	353	Location of register of members	(1 page)
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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