TONI & GUY (ELTHAM) LIMITED

Company number 05134527

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2009	288c	Director's Change of Particulars / charlotte ping / 09/03/2009 / Surname was: ping, now: spearing; HouseName/Number was: terrace hall, now: terrace hall, terrace hall chase; Street was: terrace hall chase, now: great horkesley; Area was: great horkesley, now:	(2 pages)
08 Jun 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
04 Dec 2008	288c	Director's Change of Particulars / charlotte ping / 01/09/2006 / HouseName/Number was: , now: terrace hall; Street was: 25A fairview gardens, now: terrace hall chase; Area was: , now: great horkesley; Post Town was: woodford green, now: colchester; Post Code was: IG8 7DJ, now: CO6 4HG; Country was: , now: united kingdom	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve not to redesignate shares 29/09/2008	(1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
30 May 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
29 May 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
12 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)
30 May 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
14 Feb 2006	123	Nc inc already adjusted 30/01/06	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)
08 Jun 2005	363s	Return made up to 21/05/05; full list of members	(3 pages)

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