TIMPSON SHOPS LIMITED

Company number 00305536

Date	Type	Description	View / Download
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
26 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS	(1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	363s	Return made up to 21/06/99; no change of members	(7 pages)
24 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)