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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)
12 Apr 1999 AA Full group accounts made up to 3 October 1998
01 Apr 1999 363s Return made up to 05/03/99; no change of members
12 Oct 1998 288c Secretary's particulars changed;director's particulars changed
25 Mar 1998 AA Full group accounts made up to 27 September 1997
23 Mar 1998 363s Return made up to 05/03/98; no change of members
30 Jun 1997 CERTNM Company name changed timpson PUBLIC LIMITED COMPANY\certificate issued on 01/07/97
07 Apr 1997 363s Return made up to 05/03/97; full list of members
02 Apr 1997 AA Full group accounts made up to 28 September 1996
03 May 1996 AA Full group accounts made up to 30 September 1995
15 Apr 1996 363s Return made up to 05/03/96; no change of members
05 Apr 1995 AA Full group accounts made up to 1 October 1994
05 Apr 1995 363s Return made up to 05/03/95; no change 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 05/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 363s Return made up to 05/03/94; 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 05/03/94; full list of members
19 Apr 1994 AA Full group accounts made up to 2 October 1993
10 May 1993 122 Conso 26/04/93
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1993 88(2)R Ad 26/04/93--------- £ si 5@.15 £ ic 1553681/1553681
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 26/04/93--------- £ si 5@.15 £ ic 1553681/1553681
05 Apr 1993 363s Return made up to 05/03/93; 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 05/03/93; full list of members
18 Mar 1993 AA Group accounts for a small company made up to 3 October 1992