TIMPSON FRANCHISES LIMITED

Company number 00789908

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 1 October 2011	(3 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Mr Paresh Majithia on 1 December 2010	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Minit Plc as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr James Timpson as a director	(2 pages)
21 Sep 2011	TM02	Termination of appointment of Minit Corporate Services Limited as a secretary	(1 page)
21 Sep 2011	AP03	Appointment of Mr Paresh Majithia as a secretary	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 2 October 2010	(1 page)
30 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AP01	Appointment of Mr Paresh Majithia as a director	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 26 September 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH02	Director's details changed for Timpson Keys Direct Limited on 21 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Minit Corporate Services Limited on 21 December 2009	(2 pages)
21 Dec 2009	CH02	Director's details changed for Minit Plc on 21 December 2009	(2 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 27 September 2008	(1 page)
30 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
28 Nov 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 29 September 2007	(1 page)
01 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
09 Jan 2007	363s	Return made up to 04/12/06; full list of members	(7 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 1 October 2005	(1 page)
21 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)