TONI & GUY (CROUCH END) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 08/03/138 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/04/1013 April 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 |
| 07/12/097 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 14/10/0914 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 |
| 30/04/0930 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | NC INC ALREADY ADJUSTED 23/08/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | SANC CHANGES TO A/B SHA 23/08/06 |
| 01/09/061 September 2006 | ﾽ NC 100000/200000 23/08 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0527 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 20/05/0420 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0419 May 2004 | S366A DISP HOLDING AGM 11/05/04 |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company