TONI & GUY (LEASE MERRY HILL) LIMITED

Company number 05665958

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	(8 pages)
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)
21 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(8 pages)
25 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
26 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(8 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(9 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
31 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2006	353	Location of register of members	(1 page)
08 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/08/06	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	NEWINC	Incorporation	(17 pages)

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