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TONI & GUY (METROCENTRE) LIMITED

Company number 04668944

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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)
24 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanctions on shares 04/07/06	View PDF Resolutions RES13 ‐ Sanctions on shares 04/07/06 - link opens in a new window - 1 page (1 page)
24 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 17 pages (17 pages)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Feb 2006	363a	Return made up to 18/02/06; full list of members	View PDF Return made up to 18/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2005	123	£ nc 200000/300000 30/07/05	View PDF £ nc 200000/300000 30/07/05 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	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 - 21 pages (21 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	363s	Return made up to 18/02/05; full list of members	View PDF Return made up to 18/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2005	363(288)	Director's particulars changed
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	AAMD	Amended accounts made up to 31 August 2003	View PDF Amended accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
17 Aug 2004	363s	Return made up to 18/02/04; full list of members; amend	View PDF Return made up to 18/02/04; full list of members; amend - link opens in a new window - 10 pages (10 pages)
17 Aug 2004	363(288)	Director's particulars changed
17 Aug 2004	363(353)	Location of register of members address changed
17 Jun 2004	AA	Accounts made up to 31 August 2003	View PDF Accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
07 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2004	363s	Return made up to 18/02/04; full list of members	View PDF Return made up to 18/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2004	363(288)	Director's particulars changed
12 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/08/03	View PDF Accounting reference date shortened from 29/02/04 to 31/08/03 - link opens in a new window - 1 page (1 page)

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