- Company Overview for TIMPSON LIMITED (00675216)
- Filing history for TIMPSON LIMITED (00675216)
- People for TIMPSON LIMITED (00675216)
- Charges for TIMPSON LIMITED (00675216)
- More for TIMPSON LIMITED (00675216)
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) |
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04 Jul 2012 | AA | Full accounts made up to 1 October 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
13 Mar 2012 | AP01 | Appointment of Mr Stephen Peter Robertson as a director | |
13 Mar 2012 | AP01 | Appointment of Mr Patrick Balster Farmer as a director | |
13 Mar 2012 | AP01 | Appointment of Mr Roger Lane-Smith as a director | |
30 Sep 2011 | CH01 | Director's details changed for James Timpson on 1 December 2010 | |
30 Sep 2011 | CH01 | Director's details changed for Mr Paresh Majithia on 1 December 2010 | |
31 May 2011 | AA | Full accounts made up to 30 September 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
08 Jun 2010 | AA | Full accounts made up to 26 September 2009 | |
22 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for William John Anthony Timpson on 1 October 2009 | |
31 Dec 2009 | CH01 | Director's details changed for James Timpson on 1 October 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Paresh Majithia on 1 October 2009 | |
31 Dec 2009 | CH03 | Secretary's details changed for Paresh Majithia on 1 October 2009 | |
08 Aug 2009 | SA | Statement of affairs | |
08 Aug 2009 | 88(2) | Ad 28/07/09\gbp si 2000000@1=2000000\gbp ic 253333/2253333\ | |
08 Aug 2009 | 123 | Nc inc already adjusted 29/06/09 | |
08 Aug 2009 | RESOLUTIONS |
Resolutions
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27 Jul 2009 | AA | Full accounts made up to 27 September 2008 | |
02 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
24 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
27 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
27 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
18 Mar 2008 | AA | Full accounts made up to 29 September 2007 |