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TONI & GUY HOLDINGS LIMITED

Company number 04572849

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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)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AP03	Appointment of James Justin Patrick Donovan as a secretary	View PDF Appointment of James Justin Patrick Donovan as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends as appear to the board 15/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends as appear to the board 15/03/2010 - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Disposal of company building 06/11/2009	View PDF Resolutions RES13 ‐ Disposal of company building 06/11/2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	View PDF Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)
18 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 15 pages (15 pages)
01 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 15 pages (15 pages)
07 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Nov 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 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 - 15 pages (15 pages)
04 Nov 2005	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 15 pages (15 pages)

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TONI & GUY HOLDINGS LIMITED

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