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TONI & GUY (ROCHDALE) LIMITED

Company number 05091674

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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)
21 Jan 2007 288b Director resigned
22 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
17 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Apr 2006 363a Return made up to 02/04/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 31/08/04
05 May 2005 363s Return made up to 02/04/05; full list of members
09 Oct 2004 395 Particulars of mortgage/charge
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 353 Location of register of members
22 Jul 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
22 Jul 2004 88(2)R Ad 02/07/04--------- £ si 39999@1=39999 £ ic 1/40000
14 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288a New secretary appointed