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TIMPSON FRANCHISES LIMITED

Company number 00789908

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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)
24 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
06 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
19 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 1 October 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Paresh Majithia on 1 December 2010
23 Sep 2011 TM01 Termination of appointment of Minit Plc as a director
21 Sep 2011 AP01 Appointment of Mr James Timpson as a director
21 Sep 2011 TM02 Termination of appointment of Minit Corporate Services Limited as a secretary
21 Sep 2011 AP03 Appointment of Mr Paresh Majithia as a secretary
03 Feb 2011 AA Accounts for a dormant company made up to 2 October 2010
30 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Paresh Majithia as a director
25 Mar 2010 AA Accounts for a dormant company made up to 26 September 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Dec 2009 CH02 Director's details changed for Timpson Keys Direct Limited on 21 December 2009
21 Dec 2009 CH04 Secretary's details changed for Minit Corporate Services Limited on 21 December 2009
21 Dec 2009 CH02 Director's details changed for Minit Plc on 21 December 2009
22 Jan 2009 AA Accounts for a dormant company made up to 27 September 2008
30 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Nov 2008 363a Return made up to 04/12/07; full list of members
07 May 2008 AA Accounts for a dormant company made up to 29 September 2007
01 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
09 Jan 2007 363s Return made up to 04/12/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 1 October 2005