Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISAAC TIMMINS LIMITED

Company number 00239935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 SH02 Statement of capital on 27 January 2014
  • GBP 1,420.0
04 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 8500 redeemable preference shares of £0.50 each held by john myers be redeemed, 6500 redeemable preference shares of £0.50 held by jachquline myers be redeemed 27/01/2014
07 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
05 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
13 May 2011 SH10 Particulars of variation of rights attached to shares
13 May 2011 SH08 Change of share class name or designation
13 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 MISC Audirors resignation
06 Aug 2010 MISC Section 519
18 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jan 2009 363a Return made up to 09/01/09; full list of members
13 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
12 Feb 2008 363a Return made up to 09/01/08; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
05 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
19 Feb 2007 363s Return made up to 09/01/07; full list of members
31 Aug 2006 363s Return made up to 09/01/06; full list of members