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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)
01 Dec 2008 363a Return made up to 12/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 29 September 2007
17 Oct 2007 363a Return made up to 12/10/07; full list of members
13 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
28 Apr 2007 AA Full accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 12/10/06; full list of members
03 Aug 2006 AA Full accounts made up to 1 October 2005
24 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 AA Full accounts made up to 23 September 2004
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2004 AA Full accounts made up to 27 September 2003
02 Jun 2004 CERTNM Company name changed sketchley retail LIMITED\certificate issued on 02/06/04
04 May 2004 288b Director resigned
04 May 2004 288a New director appointed
27 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003
26 Sep 2003 1.4 Notice of completion of voluntary arrangement
15 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
22 Jul 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 287 Registered office changed on 23/04/03 from: 5 oldfield road maidenhead berkshire SL6 1TH
23 Apr 2003 288a New director appointed
07 Apr 2003 AA Full accounts made up to 30 March 2002