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TIMPSON GROUP LIMITED

Company number 02339274

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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)
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,553,682
06 Dec 2013 TM01 Termination of appointment of Patrick Farmer as a director
16 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
26 Mar 2013 AA Group of companies' accounts made up to 29 September 2012
04 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 1 October 2011
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
19 Apr 2011 AA Group of companies' accounts made up to 2 October 2010
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
06 Jul 2010 CH01 Director's details changed for Mr Stephen Janet Robertson on 27 May 2010
04 Jun 2010 AP01 Appointment of Mr Stephen Janet Robertson as a director
29 Mar 2010 AA Group of companies' 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 Paresh Majithia on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Roger Lane Smith on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Patrick Balster Farmer on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Paresh Majithia on 1 October 2009
05 May 2009 AA Group of companies' accounts made up to 27 September 2008
03 Apr 2009 363a Return made up to 05/03/09; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 29 September 2007
27 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Apr 2007 AA Full accounts made up to 30 September 2006