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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)
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Aug 2010 AP03 Appointment of James Justin Patrick Donovan as a secretary
28 Apr 2010 AA Full accounts made up to 31 August 2009
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
13 Jan 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of company building 06/11/2009
17 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
30 Jun 2009 AA Full accounts made up to 31 August 2008
18 Nov 2008 363a Return made up to 24/10/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 August 2007
01 Nov 2007 363a Return made up to 24/10/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 August 2006
07 Mar 2007 288a New secretary appointed
06 Nov 2006 363a Return made up to 24/10/06; full list of members
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 353 Location of register of members
05 Jul 2006 AA Full accounts made up to 31 August 2005
04 Nov 2005 363a Return made up to 24/10/05; full list of members
04 Nov 2005 288c Director's particulars changed