- Company Overview for TIMS INVESTMENTS LTD (07783832)
- Filing history for TIMS INVESTMENTS LTD (07783832)
- People for TIMS INVESTMENTS LTD (07783832)
- More for TIMS INVESTMENTS LTD (07783832)
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) |
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06 Jun 2015 | TM01 | Termination of appointment of Michael Hirst as a director on 27 May 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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09 Mar 2015 | AA | Micro company accounts made up to 30 September 2014 | |
27 Jun 2014 | AA | Micro company accounts made up to 30 September 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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23 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
22 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
23 May 2013 | SH01 |
Statement of capital following an allotment of shares on 2 April 2013
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22 Mar 2013 | CERTNM |
Company name changed hirst brothers properties (yorkshire) LTD\certificate issued on 22/03/13
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22 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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17 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
28 May 2012 | CERTNM |
Company name changed tims investments LIMITED\certificate issued on 28/05/12
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01 May 2012 | RESOLUTIONS |
Resolutions
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11 Oct 2011 | AP03 | Appointment of Michael Hirst as a secretary | |
11 Oct 2011 | AD01 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 October 2011 | |
11 Oct 2011 | AP01 | Appointment of Stephen Phillip Hirst as a director | |
11 Oct 2011 | AP01 | Appointment of Mr Michael Hirst as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Jonathon Round as a director | |
22 Sep 2011 | NEWINC |
Incorporation
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