TIMPSON FRANCHISES LIMITED

Company number 00789908

Date	Type	Description	View / Download
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	AA	Full accounts made up to 1 April 2000	(11 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	(6 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288b	Director resigned	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Nov 1999	AA	Full accounts made up to 27 March 1999	(11 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)