Companies House does not verify the accuracy of the information filed

Advanced company search

E.TIMM & SON HOLDINGS LIMITED

Company number 00190194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2003	AA	Full accounts made up to 28 April 2002	View PDF Full accounts made up to 28 April 2002 - link opens in a new window - 15 pages (15 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX	View PDF Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX - link opens in a new window - 1 page (1 page)
27 Mar 2003	363s	Return made up to 25/12/02; full list of members	View PDF Return made up to 25/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2002	MISC	Re aud stat	View PDF Re aud stat - link opens in a new window - 1 page (1 page)
14 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2002	AA	Group of companies' accounts made up to 29 April 2001	View PDF Group of companies' accounts made up to 29 April 2001 - link opens in a new window - 24 pages (24 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	363s	Return made up to 25/12/01; full list of members	View PDF Return made up to 25/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	363s	Return made up to 25/12/00; full list of members	View PDF Return made up to 25/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 39 pages (39 pages)
11 Jan 2000	363s	Return made up to 25/12/99; full list of members	View PDF Return made up to 25/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 1999	AA	Full group accounts made up to 25 April 1999	View PDF Full group accounts made up to 25 April 1999 - link opens in a new window - 22 pages (22 pages)
11 Jan 1999	363s	Return made up to 25/12/98; no change of members	View PDF Return made up to 25/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Dec 1998	AA	Full group accounts made up to 26 April 1998	View PDF Full group accounts made up to 26 April 1998 - link opens in a new window - 22 pages (22 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
03 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
06 Jan 1998	AA	Full group accounts made up to 27 April 1997	View PDF Full group accounts made up to 27 April 1997 - link opens in a new window - 23 pages (23 pages)
06 Jan 1998	363s	Return made up to 25/12/97; no change of members	View PDF Return made up to 25/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Jan 1997	AA	Full group accounts made up to 28 April 1996	View PDF Full group accounts made up to 28 April 1996 - link opens in a new window - 24 pages (24 pages)
07 Jan 1997	363s	Return made up to 25/12/96; full list of members	View PDF Return made up to 25/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

Tell us what you think of this service Is there anything wrong with this page?