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TIMSONS LIMITED

Company number 00514948

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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)
11 Jun 2013	TM02	Termination of appointment of John Burn as a secretary	View PDF Termination of appointment of John Burn as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AP01	Appointment of Mr David Timson Brown as a director	View PDF Appointment of Mr David Timson Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Peter Brown as a director	View PDF Termination of appointment of Peter Brown as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
06 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
04 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	CH01	Director's details changed for Jeffrey Ian Ward on 2 November 2009	View PDF Director's details changed for Jeffrey Ian Ward on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Jonathan Walker on 2 November 2009	View PDF Director's details changed for Jonathan Walker on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for John Burn on 2 November 2009	View PDF Director's details changed for John Burn on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Andrew Paolo Vanni on 2 November 2009	View PDF Director's details changed for Andrew Paolo Vanni on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Troy Mccourt on 2 November 2009	View PDF Director's details changed for Mr Troy Mccourt on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Peter Brown on 2 November 2009	View PDF Director's details changed for Peter Brown on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mrs Elizabeth Jane Brown on 2 November 2009	View PDF Director's details changed for Mrs Elizabeth Jane Brown on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for John Burn on 2 November 2009	View PDF Secretary's details changed for John Burn on 2 November 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)

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