TONI & GUY (KENDAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/01/1117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/106 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | SHARES TRANSFERRED |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EVINE SHEK |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 16/06/0916 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0628 April 2006 | NC INC ALREADY ADJUSTED 07/04/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0628 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0628 April 2006 | ﾽ NC 100000/200000 07/04 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 09/03/049 March 2004 | S366A DISP HOLDING AGM 11/02/04 |
| 09/03/049 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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