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TONI & GUY (NEWCASTLE UNDER LYME) LIMITED

Company number 04457878

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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)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 16 pages (16 pages)
08 Jul 2005	363s	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 14 pages (14 pages)
19 Jul 2003	363s	Return made up to 10/06/03; full list of members	View PDF Return made up to 10/06/03; full list of members - link opens in a new window - 9 pages (9 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)
19 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - 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)
23 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 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
28 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Aug 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2002	225	Accounting reference date extended from 30/06/03 to 31/08/03	View PDF Accounting reference date extended from 30/06/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
28 Aug 2002	88(2)R	Ad 10/07/02--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 10/07/02--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
30 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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