TONI & GUY (GLOUCESTER 2) LIMITED

Company number 05714802

Date	Type	Description	View / Download
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
03 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 August 2008	(15 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
28 Feb 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
27 Feb 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
27 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/08/06	(1 page)
17 May 2006	88(2)R	Ad 07/04/06--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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