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CLIFFORD JONES TIMBER LIMITED

Company number 00859710

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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)
19 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 363s Return made up to 15/12/00; full list of members
23 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Jan 2000 363s Return made up to 30/12/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 CERTNM Company name changed clifford jones(timber)LIMITED\certificate issued on 02/02/99
05 Jan 1999 363s Return made up to 30/12/98; full list of members
09 Oct 1998 287 Registered office changed on 09/10/98 from: 29 high street wrexham clwyd LL13 8HY
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
31 Mar 1998 288b Secretary resigned;director resigned
31 Mar 1998 288a New secretary appointed
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1998 169 £ ic 2000/1600 10/03/98 £ sr 400@1=400
13 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Jan 1998 363s Return made up to 30/12/97; no change of members
14 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Jan 1997 363s Return made up to 30/12/96; no change of members
20 Dec 1996 AA Accounts for a small company made up to 31 March 1996
21 Feb 1996 363s Return made up to 30/12/95; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Oct 1995 288 New director appointed
10 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995