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TONI & GUY (LAKESIDE) LIMITED

Company number 04646183

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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)
23 Apr 2012 AA Full accounts made up to 31 August 2011
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 August 2010
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 August 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
02 Jul 2009 AA Full accounts made up to 31 August 2008
04 Feb 2009 363a Return made up to 23/01/09; full list of members
19 May 2008 AA Full accounts made up to 31 August 2007
01 Feb 2008 363a Return made up to 23/01/08; full list of members
06 Jul 2007 AA Full accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
29 Jan 2007 363a Return made up to 23/01/07; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
24 Oct 2006 123 Nc inc already adjusted 12/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorisation of res 12/10/06