TONI & GUY (VICTORIA 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ELIZABETH TEAGUE / 30/07/2006 |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ELIZABETH TEAGUE / 30/07/2006 |
| 20/08/1020 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RALPH |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SHARHOLDERS SANC RIGHTS 05/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/08/06 |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/08/05 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | S386 DISP APP AUDS 15/08/05 |
| 13/09/0513 September 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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