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THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

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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)
14 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH03 Purchase of own shares.
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
22 Jun 2017 TM01 Termination of appointment of Stephen Neil Hughes as a director on 13 June 2017
09 Jun 2017 MR01 Registration of charge 014880110005, created on 7 June 2017
08 May 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 358,500
08 May 2017 SH03 Purchase of own shares.
24 Apr 2017 SH06 Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 361,500
24 Apr 2017 SH03 Purchase of own shares.
12 Apr 2017 TM01 Termination of appointment of Christopher Michael Burrow as a director on 11 April 2017
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 364,500
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 364,500
31 Mar 2017 SH03 Purchase of own shares.
31 Mar 2017 SH03 Purchase of own shares.
22 Nov 2016 TM01 Termination of appointment of Andrew Armon Hirshman as a director on 15 November 2016
22 Nov 2016 AP01 Appointment of Julie Elizabeth Langford as a director on 15 November 2016
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 17 August 2016
  • GBP 367,500
02 Oct 2016 SH03 Purchase of own shares.
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 370,500
30 Aug 2016 AA Accounts for a small company made up to 31 March 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 364,500
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 358,500
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 361,500