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J.B. TIMBER IMPORTERS LIMITED

Company number 04205969

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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)
12 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2016 SH03 Purchase of own shares.
01 Apr 2016 TM01 Termination of appointment of Charles Andrew Jackson as a director on 16 March 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,000
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
20 Nov 2013 MR01 Registration of charge 042059690009
31 Oct 2013 MR01 Registration of charge 042059690008
25 Oct 2013 MR04 Satisfaction of charge 1 in full
25 Oct 2013 MR04 Satisfaction of charge 4 in full
25 Oct 2013 MR04 Satisfaction of charge 3 in full
25 Oct 2013 MR04 Satisfaction of charge 2 in full
23 Oct 2013 MR01 Registration of charge 042059690006
23 Oct 2013 MR01 Registration of charge 042059690007
18 Oct 2013 MR01 Registration of charge 042059690005
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Apr 2013 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders