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TIMPSON LIMITED

Company number 00675216

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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)
28 Apr 2007 AA Full accounts made up to 30 September 2006
23 Mar 2007 363s Return made up to 05/03/07; full list of members
30 Mar 2006 363s Return made up to 05/03/06; full list of members
16 Jan 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 1 October 2005
12 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2024 under section 1088 of the Companies Act 2006
15 Mar 2005 363s Return made up to 05/03/05; full list of members
19 Jan 2005 288c Secretary's particulars changed;director's particulars changed
18 Jan 2005 AA Accounts for a dormant company made up to 23 September 2004
18 Jan 2005 225 Accounting reference date shortened from 01/10/04 to 30/09/04
24 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 133333@1=133333 £ ic 120000/253333
10 Nov 2004 123 Nc inc already adjusted 26/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 100000@1=100000 £ ic 20000/120000
10 Nov 2004 123 Nc inc already adjusted 26/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 CERTNM Company name changed shoe care centres LIMITED\certificate issued on 04/11/04
16 Aug 2004 AA Accounts for a dormant company made up to 27 September 2003
31 Mar 2004 363s Return made up to 05/03/04; full list of members
22 Jan 2004 288b Secretary resigned;director resigned