TONI & GUY (ROCHDALE) LIMITED

Company number 05091674

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 40,000	(5 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
22 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jun 2008	288a	Director appointed mr giuseppe toni mascolo	(1 page)
04 Jun 2008	288b	Appointment Terminated Director allison newby	(1 page)
04 Jun 2008	288b	Appointment Terminated Director neil james	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel re-designation 21/04/2008	(1 page)
17 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
24 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
21 Jan 2007	123	Nc inc already adjusted 09/11/06	(2 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ A,b share rights 09/11/06	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)

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