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TONI & GUY (GLASGOW ST VINCENT STREET) LIMITED

Company number SC296193

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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)
20 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 15 pages (15 pages)
04 May 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
19 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Jason Bell on 19 February 2010	View PDF Director's details changed for Jason Bell on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF	View PDF Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 18 pages (18 pages)
08 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
30 May 2007	225	Accounting reference date shortened from 31/01/07 to 31/08/06	View PDF Accounting reference date shortened from 31/01/07 to 31/08/06 - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Apr 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 14/11/06--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	123	Nc inc already adjusted 10/07/06	View PDF Nc inc already adjusted 10/07/06 - link opens in a new window - 1 page (1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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