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AUSTIN TIMPSON LIMITED

Company number 05981121

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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)
15 Jun 2009 288b Appointment terminated secretary andrew lovelady
15 Jun 2009 288b Appointment terminated director michael owen
15 Jun 2009 288b Appointment terminated secretary helen silvano
15 Jun 2009 288b Appointment terminated director william crocker
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 27/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2024 under section 1088 of the Companies Act 2006
16 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363a Return made up to 27/10/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH August 2024 under section 1088 of the Companies Act 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 88(2)R Ad 24/11/06--------- £ si 999@1=999 £ ic 1/1000
27 Nov 2006 288b Secretary resigned
27 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New secretary appointed
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH August 2024 under section 1088 of the Companies Act 2006
21 Nov 2006 288a New director appointed
27 Oct 2006 288b Secretary resigned
27 Oct 2006 NEWINC Incorporation