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TIMPSON LOCKSMITHS LIMITED

Company number 01447135

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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)
31 Oct 1989 88(2)R Ad 24/08/89--------- £ si 95000@1=95000 £ ic 100000/195000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/89--------- £ si 95000@1=95000 £ ic 100000/195000
20 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Oct 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Sep 1989 363 Return made up to 18/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/89; full list of members
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1989 287 Registered office changed on 10/03/89 from: 11 st.james's square manchester M2 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/89 from: 11 st.james's square manchester M2 6DR
07 Feb 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
11 Oct 1988 AA Full accounts made up to 3 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 October 1987
11 Oct 1988 363 Return made up to 13/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/88; full list of members
28 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1988 225(1) Accounting reference date extended from 30/09 to 01/10
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Request DocumentAccounting reference date extended from 30/09 to 01/10
20 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Nov 1987 287 Registered office changed on 17/11/87 from: 37-43 blagrave st reading berkshire RG1 1RY
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Request DocumentRegistered office changed on 17/11/87 from: 37-43 blagrave st reading berkshire RG1 1RY
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1987 225(1) Accounting reference date extended from 25/09 to 30/09
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Request DocumentAccounting reference date extended from 25/09 to 30/09
01 Oct 1987 363 Return made up to 23/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/87; full list of members
12 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986