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TONI & GUY (MILL HILL) LIMITED

Company number 05449396

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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)
19 May 2009 363a Return made up to 11/05/09; full list of members
11 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
16 May 2008 363a Return made up to 11/05/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
23 May 2007 363a Return made up to 11/05/07; full list of members
16 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
08 Dec 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
05 Sep 2006 MA Memorandum and Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/07/06
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
19 May 2006 288c Director's particulars changed
19 May 2006 363a Return made up to 11/05/06; full list of members
01 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 353 Location of register of members
01 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
01 Sep 2005 88(2)R Ad 04/07/05--------- £ si 59999@1=59999 £ ic 1/60000
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed