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TONI & GUY (HARROW) LIMITED

Company number 05270027

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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)
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
06 Jun 2017 AA Accounts for a small company made up to 31 August 2016
06 Mar 2017 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 6 March 2017
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Jul 2016 AP01 Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 8 July 2016
04 May 2016 AA Accounts for a small company made up to 31 August 2015
23 Nov 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
11 Dec 2013 MISC Section 519
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
17 May 2013 AA Full accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
21 May 2010 CC04 Statement of company's objects
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 TM01 Termination of appointment of Pauline Mascolo as a director
13 Apr 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location