CLIFFORD JONES TIMBER LIMITED

Company number 00859710

Date	Type	Description	View / Download
11 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
03 Jan 2017	TM02	Termination of appointment of Alan Walter Jones as a secretary on 16 June 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Mrs Sarah Elizabeth Charlotte Jones-Smith on 16 November 2016	(2 pages)
16 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 September 2016 GBP 731	(4 pages)
09 Nov 2016	TM01	Termination of appointment of Alan Walter Jones as a director on 16 June 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Keith Corbett as a director on 1 August 2016	(1 page)
28 Jun 2016	SH06	Cancellation of shares. Statement of capital on 14 June 2016 GBP 755	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)
03 Mar 2016	MR01	Registration of charge 008597100011, created on 29 February 2016	(31 pages)
19 Jan 2016	SH08	Change of share class name or designation	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,600	(9 pages)
18 Dec 2015	TM01	Termination of appointment of Nigel Bacon as a director on 2 November 2015	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 008597100009 in full	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 008597100008 in full	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 008597100008	(1 page)
15 Dec 2014	TM01	Termination of appointment of Maria Faulkner as a director on 27 June 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,600	(10 pages)
15 Dec 2014	TM01	Termination of appointment of Maria Faulkner as a director on 27 June 2014	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
01 Jul 2014	MR01	Registration of charge 008597100010	(7 pages)