TIMPSON RETAIL LIMITED

Company number 00343857

Date	Type	Description	View / Download
02 Dec 2002	353	Location of register of members	(1 page)
18 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	(16 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(14 pages)
28 Jan 2002	353	Location of register of members	(1 page)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
17 Sep 2001	288b	Director resigned	(1 page)
09 Aug 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
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	(8 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	AA	Full accounts made up to 1 April 2000	(16 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	244	Delivery ext'd 3 mth 01/04/00	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed	(6 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)

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