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AUSTIN TIMPSON LIMITED

Company number 05981121

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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)
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
04 Apr 2014 AA Accounts for a dormant company made up to 28 September 2013
16 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
06 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 1 October 2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr William James Timpson on 1 December 2010
23 Sep 2011 CH01 Director's details changed for Mr Paresh Majithia on 1 December 2010
13 Jun 2011 AA Accounts for a dormant company made up to 2 October 2010
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 26 September 2009
25 Feb 2010 CH01 Director's details changed for William John Anthony Timpson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for William James Timpson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Paresh Majithia on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Paresh Majithia on 1 October 2009
12 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Jun 2009 287 Registered office changed on 15/06/2009 from timpson house claverton road wythenshawe manchester M23 9TT
15 Jun 2009 288b Appointment terminate, secretary helen silvano logged form
15 Jun 2009 287 Registered office changed on 15/06/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA
15 Jun 2009 288a Director and secretary appointed paresh majithia
15 Jun 2009 288b Appointment terminate, secretary andrew lovelady logged form
15 Jun 2009 288b Appointment terminate, director michael owen logged form
15 Jun 2009 288b Appointment terminate, director richard crocker logged form
15 Jun 2009 288b Appointment terminated secretary andrew lovelady