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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 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
18 May 2006 AA Full accounts made up to 31 August 2005
03 Feb 2006 363a Return made up to 23/01/06; full list of members
08 Jul 2005 AA Full accounts made up to 31 August 2004
03 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 395 Particulars of mortgage/charge
01 Jul 2004 AA Full accounts made up to 31 August 2003
29 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 288b Secretary resigned
03 May 2003 395 Particulars of mortgage/charge
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 353 Location of register of members
02 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
02 Apr 2003 88(2)R Ad 17/03/03--------- £ si 59999@1=59999 £ ic 1/60000
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288b Director resigned
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed