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TONI & GUY PRODUCTS LIMITED

Company number 07203958

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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)
17 Mar 2016 AP03 Appointment of Miss Spenta Magol as a secretary on 16 March 2016
17 Mar 2016 AP03 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 311.239
29 Jan 2015 MISC Aud res sect 519
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 311.239
05 Mar 2014 CH01 Director's details changed for Julian Thurston on 5 March 2014
03 Mar 2014 AP03 Appointment of Julian Thurston as a secretary
03 Mar 2014 AP03 Appointment of Mrs Amarjit Kaur Conway as a secretary
03 Mar 2014 AP03 Appointment of Richard Clive Hazell as a secretary
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
12 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Feb 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 Jan 2012 AA Full accounts made up to 31 August 2011
15 Sep 2011 AP01 Appointment of Richard Clive Hazell as a director
15 Sep 2011 AP01 Appointment of Julian Thurston as a director
09 Sep 2011 MISC Section 519
07 Sep 2011 AD01 Registered office address changed from Mascolo House Marish Wharf, St Mary's Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 7 September 2011
05 Sep 2011 AP04 Appointment of The New Hovema Limited as a secretary
05 Sep 2011 TM01 Termination of appointment of Sacha Mascolo-Tarbuck as a director
05 Sep 2011 TM02 Termination of appointment of Edward Lampe as a secretary