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TONI & GUY (KENDAL) LIMITED

Company number 05004434

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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)
16 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 30/12/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
07 Jan 2008 363a Return made up to 30/12/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
02 Jan 2007 363a Return made up to 30/12/06; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
05 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Apr 2006 123 Nc inc already adjusted 07/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New director appointed
04 Jan 2006 363a Return made up to 30/12/05; full list of members
04 Jan 2006 288c Director's particulars changed
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
12 Jan 2005 363s Return made up to 30/12/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge