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TONI & GUY (FENCHURCH) LIMITED

Company number 04808360

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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)
01 Jul 2009 363a Return made up to 24/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 August 2008
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 363a Return made up to 24/06/08; full list of members
19 May 2008 AA Full accounts made up to 31 August 2007
28 Jun 2007 363a Return made up to 24/06/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 August 2006
12 Mar 2007 288c Secretary's particulars changed
24 Nov 2006 123 Nc inc already adjusted 23/10/06
21 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 August 2005
30 Jun 2006 363a Return made up to 24/06/06; full list of members
12 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Full accounts made up to 31 August 2004
06 Jul 2004 363s Return made up to 24/06/04; full list of members
06 Jan 2004 395 Particulars of mortgage/charge
14 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution