CLIFFORD THAMES GROUP LIMITED

Company number 08524674

Date	Type	Description	View / Download
11 Jul 2017	MR04	Satisfaction of charge 085246740002 in full	(1 page)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
12 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(40 pages)
12 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
12 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
05 Jul 2016	MR01	Registration of charge 085246740007, created on 29 June 2016	(76 pages)
26 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 329,253.18195	(6 pages)
31 Mar 2016	MR01	Registration of charge 085246740006, created on 24 March 2016	(76 pages)
25 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(17 pages)
25 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(53 pages)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(5 pages)
25 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 329,253.18195	(10 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
06 Sep 2014	AP01	Appointment of Richard Mark West as a director on 20 August 2014	(3 pages)
06 Sep 2014	TM02	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Edmund Alan Hough as a director on 20 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Gordon Frederick Billage as a director on 20 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Richard Antony Barber as a director on 20 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Benjamin Davis as a director on 20 August 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014	(2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The documents 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)