TIMPSON HOLDINGS LIMITED

Company number 02588889

Date	Type	Description	View / Download
10 Feb 2004	122	£ ic 1025907/975907 02/02/04 £ sr 50000@1=50000	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 28 September 2002	(26 pages)
28 Mar 2003	363s	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03	(8 pages)
24 Oct 2002	122	£ ic 1375907/1225907 06/10/02 £ sr 150000@1=150000	(1 page)
17 Jul 2002	AA	Group of companies' accounts made up to 29 September 2001	(25 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: new timpson house, claverton road, wythenshawe, manchester, M23 9TT	(1 page)
01 Jul 2002	AUD	Auditor's resignation	(2 pages)
12 Apr 2002	122	£ ic 1575907/1375907 06/04/02 £ sr 200000@1=200000	(1 page)
12 Apr 2002	122	£ ic 1725907/1575907 06/04/02 £ sr 150000@1=150000	(1 page)
04 Apr 2002	363s	Return made up to 06/03/02; full list of members	(8 pages)
22 Nov 2001	122	£ ic 1925907/1725907 06/10/01 £ sr 200000@1=200000	(1 page)
22 Nov 2001	122	£ ic 1975907/1925907 06/10/01 £ sr 50000@1=50000	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(24 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2001	122	£ ic 2075907/1975907 09/07/01 £ sr 100000@1=100000	(1 page)
22 Mar 2001	363s	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01	(8 pages)
01 Aug 2000	AA	Full group accounts made up to 2 October 1999	(24 pages)
05 Apr 2000	363s	Return made up to 06/03/00; full list of members	(8 pages)
30 Jul 1999	AA	Full group accounts made up to 3 October 1998	(23 pages)
01 Apr 1999	363s	Return made up to 06/03/99; full list of members	(7 pages)
12 Oct 1998	288c	Secretary's particulars changed	(1 page)