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ISAAC TIMMINS LIMITED

Company number 00239935

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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)
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/02/06
04 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
24 Jan 2005 363s Return made up to 09/01/05; full list of members
10 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
22 Jan 2004 363s Return made up to 09/01/04; full list of members
19 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
24 Jan 2003 363s Return made up to 09/01/03; full list of members
10 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
21 Jan 2002 363s Return made up to 09/01/02; full list of members
08 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
08 Mar 2001 AA Full group accounts made up to 30 June 2000
20 Jan 2001 363s Return made up to 09/01/01; full list of members
22 Feb 2000 363s Return made up to 09/01/00; full list of members
22 Feb 2000 AA Full group accounts made up to 30 June 1999
31 Mar 1999 AA Full group accounts made up to 30 June 1998
19 Feb 1999 225 Accounting reference date extended from 31/05/98 to 30/06/98
31 Jan 1999 363s Return made up to 09/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 1998 123 Nc inc already adjusted 30/06/98
23 Jul 1998 88(2)R Ad 30/06/98--------- £ si 420@1=420 £ ic 8500/8920
23 Jul 1998 88(2)R Ad 30/06/98--------- £ si 7500@1=7500 £ ic 1000/8500
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1998 395 Particulars of mortgage/charge