TIMPSON FRANCHISES LIMITED

Company number 00789908

Date	Type	Description	View / Download
21 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 23 September 2004	(1 page)
16 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 28 September 2003	(2 pages)
02 Jun 2004	CERTNM	Company name changed sketchley franchises LIMITED\certificate issued on 02/06/04	(2 pages)
01 Mar 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/04	(7 pages)
30 Sep 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003	(3 pages)
26 Sep 2003	1.4	Notice of completion of voluntary arrangement	(6 pages)
15 Sep 2003	225	Accounting reference date extended from 28/03/03 to 28/09/03	(1 page)
22 Jul 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
28 Apr 2003	395	Particulars of mortgage/charge	(12 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	AA	Full accounts made up to 30 March 2002	(10 pages)
10 Dec 2002	363s	Return made up to 04/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP	(1 page)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	(10 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(13 pages)
20 Dec 2001	353	Location of register of members	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH	(1 page)
19 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Sep 2001	288b	Director resigned	(2 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)