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TIMS INVESTMENTS LTD

Company number 07783832

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 1
22 Mar 2013 CERTNM Company name changed hirst brothers properties (yorkshire) LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1
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
  • CONNOT ‐
01 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-25
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)