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TIMPSON HOLDINGS LIMITED

Company number 02588889

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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)
14 Jul 1998 AA Full group accounts made up to 27 September 1997
23 Mar 1998 363s Return made up to 06/03/98; no change of members
25 Jun 1997 AA Full group accounts made up to 28 September 1996
07 Apr 1997 363s Return made up to 06/03/97; no change of members
27 Jun 1996 AA Full group accounts made up to 30 September 1995
15 Apr 1996 363s Return made up to 06/03/96; full list of members
19 Jul 1995 AA Full group accounts made up to 1 October 1994
05 Apr 1995 363s Return made up to 06/03/95; 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 06/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full group accounts made up to 2 October 1993
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 group accounts made up to 2 October 1993
19 Apr 1994 363s Return made up to 06/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 06/03/94; no change of members
21 Jun 1993 AA Full group accounts made up to 3 October 1992
04 Apr 1993 363s Return made up to 06/03/93; 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 06/03/93; full list of members
04 Aug 1992 AA Full group accounts made up to 28 September 1991
29 Apr 1992 363s Return made up to 06/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1992 287 Registered office changed on 09/01/92 from: 11 st james 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 09/01/92 from: 11 st james square, manchester, M2 6DR
05 Nov 1991 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
31 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
16 Jul 1991 88(2)R Ad 05/07/91--------- £ si 22562718@.01=225627 £ ic 1850280/2075907
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 05/07/91--------- £ si 22562718@.01=225627 £ ic 1850280/2075907
16 Jul 1991 122 S-div 05/07/91
16 Jul 1991 88(2)R Ad 05/07/91--------- £ si 10027875@.01=100278 £ si 1750000@1=1750000 £ ic 2/1850280
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 05/07/91--------- £ si 10027875@.01=100278 £ si 1750000@1=1750000 £ ic 2/1850280
16 Jul 1991 123 Nc inc already adjusted 05/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/07/91