TONI & GUY HOLDINGS LIMITED

Company number 04572849

Date	Type	Description	View / Download
06 Oct 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
10 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: summerdown manor effingham hill dorking surrey RH5 6ST	(1 page)
06 Jan 2005	363s	Return made up to 24/10/04; full list of members	(7 pages)
05 Oct 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
08 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Nov 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
21 Aug 2003	CERT15	Certificate of reduction of issued capital	(1 page)
21 Aug 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
24 Dec 2002	SA	Statement of affairs	(48 pages)
24 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 1000035@1=1000035 £ ic 1/1000036	(2 pages)
02 Dec 2002	123	Nc inc already adjusted 31/10/02	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/08/03	(1 page)
02 Dec 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
02 Dec 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
02 Dec 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
02 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2002	NEWINC	Incorporation	(23 pages)

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