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TONI & GUY (BASINGSTOKE) LIMITED

Company number 04378647

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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)
20 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
05 May 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 10 pages (10 pages)
21 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2003	AAMD	Amended accounts made up to 31 August 2002	View PDF Amended accounts made up to 31 August 2002 - link opens in a new window - 9 pages (9 pages)
27 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	View PDF Accounts for a dormant company made up to 31 August 2002 - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2003	363s	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
30 Aug 2002	88(2)R	Ad 24/04/02--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 24/04/02--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/08/02	View PDF Accounting reference date shortened from 28/02/03 to 31/08/02 - link opens in a new window - 1 page (1 page)
30 Aug 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 DocumentResolutions
30 Aug 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 DocumentResolutions
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
22 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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