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M.J. TIMMS AND SON LIMITED

Company number 02256200

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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 Dec 1993 363s Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
11 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Nov 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Nov 1991 363a Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
22 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Feb 1990 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
24 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1988 PUC 2 Wd 07/10/88 ad 13/07/88--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 07/10/88 ad 13/07/88--------- £ si 3@1=3 £ ic 2/5
22 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1988 CERTNM Company name changed eagerscreen LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed eagerscreen LIMITED\certificate issued on 09/08/88
08 Aug 1988 CERTNM Company name changed\certificate issued on 08/08/88
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1988 287 Registered office changed on 26/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/07/88 from: 2 baches street london N1 6UB
26 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 NEWINC Incorporation