TONI & GUY (KENSINGTON) LIMITED

Company number 05077845

Date	Type	Description	View / Download
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	123	Nc inc already adjusted 24/05/06	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
15 Apr 2005	363s	Return made up to 18/03/05; full list of members	(3 pages)
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 2004	353	Location of register of members	(1 page)
02 Jul 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
02 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)

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