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CLF DISTRIBUTION LIMITED

Company number 03561973

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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)
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 107.88
13 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of contract 12/12/2013
28 Nov 2013 SH03 Purchase of own shares.
18 Nov 2013 SH03 Purchase of own shares.
14 Nov 2013 SH06 Cancellation of shares. Statement of capital on 14 November 2013
  • GBP 111.35
14 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2013 SH06 Cancellation of shares. Statement of capital on 4 November 2013
  • GBP 112.35
04 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
07 Aug 2013 AD02 Register inspection address has been changed
04 Jun 2013 MR04 Satisfaction of charge 2 in full
04 Jun 2013 MR04 Satisfaction of charge 3 in full
20 May 2013 AP03 Appointment of Mr Robin Gray Holiday as a secretary
20 May 2013 TM02 Termination of appointment of Fiona Nelmes as a secretary
02 May 2013 MR04 Satisfaction of charge 4 in full
01 May 2013 MR01 Registration of charge 035619730006
26 Apr 2013 MR01 Registration of charge 035619730005
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co business 07/12/2012
06 Feb 2013 AA Full accounts made up to 31 October 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Aug 2012 CH03 Secretary's details changed for Ms Fiona Guy on 28 July 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 113.35
22 Jun 2012 SH02 Sub-division of shares on 30 April 2012
31 May 2012 AD01 Registered office address changed from 16 Parkers Close Downton Business Centre Downton Wiltshire SP5 3RB on 31 May 2012