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TIMPANY LIMITED

Company number 02426783

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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)
01 Apr 2008 288b Appointment terminated director edward watling
17 Mar 2008 287 Registered office changed on 17/03/2008 from millbrook trout farm, cress barn mill lane, fovant salisbury wiltshire SP3 5JP
22 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
10 Oct 2007 363a Return made up to 14/09/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Oct 2006 363s Return made up to 14/09/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Nov 2005 395 Particulars of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
13 Sep 2005 363s Return made up to 14/09/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 14/09/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Sep 2003 363s Return made up to 14/09/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Sep 2001 363s Return made up to 14/09/01; full list of members
30 Jul 2001 AAMD Amended accounts made up to 31 January 2001
17 May 2001 AA Accounts for a small company made up to 31 January 2001
15 Nov 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 288a New director appointed