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TIMPSON RETAIL LIMITED

Company number 00343857

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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)
14 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1987 CERTNM Company name changed gratispool international holding s LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed gratispool international holding s LIMITED\certificate issued on 04/12/87
07 Dec 1987 CERTNM Company name changed\certificate issued on 07/12/87
21 Sep 1987 288 Secretary's particulars changed
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15 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1987 288 New director appointed
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20 Jan 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1987 RESOLUTIONS Resolutions
  • RES ‐
08 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
20 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986 287 Registered office changed on 19/11/86 from: 3M house po box 1 bracknell berkshire RG12 1JU
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Request DocumentRegistered office changed on 19/11/86 from: 3M house po box 1 bracknell berkshire RG12 1JU
18 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1986 AA Full accounts made up to 2 November 1985
24 Jul 1986 363 Return made up to 16/06/86; full list of members
14 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1986 287 Registered office changed on 14/06/86 from: 3 kidwells park drive maidenhead berks SL6 8BG
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Request DocumentRegistered office changed on 14/06/86 from: 3 kidwells park drive maidenhead berks SL6 8BG