THE COMPANY OF MASTER JEWELLERS LIMITED
Company number 01488011
- Company Overview for THE COMPANY OF MASTER JEWELLERS LIMITED (01488011)
- Filing history for THE COMPANY OF MASTER JEWELLERS LIMITED (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) |
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11 Aug 2016 | AP01 | Appointment of Mr Christopher Michael Burrow as a director on 7 August 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Christopher John Wesley Henn as a director on 7 August 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Peter Nicholas Wong as a director on 7 August 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Michael Aldridge as a director on 7 August 2016 | |
11 Aug 2016 | AP01 | Appointment of Ms Helen Claire Molloy as a director on 7 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Andrew John Pass as a director on 7 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Judith Elizabeth Hart as a director on 7 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Colin Harris as a director on 7 August 2016 | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 10 August 2016
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19 Jul 2016 | SH03 | Purchase of own shares. | |
19 Jul 2016 | SH03 | Purchase of own shares. | |
13 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
14 Jun 2016 | TM01 | Termination of appointment of Jitendra Patel as a director on 13 June 2016 | |
12 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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12 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 8 February 2016
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12 Apr 2016 | SH03 | Purchase of own shares. | |
21 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
11 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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11 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2015
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11 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 14 July 2015
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11 Nov 2015 | SH03 | Purchase of own shares. | |
11 Nov 2015 | SH03 | Purchase of own shares. | |
06 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 3 September 2015
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06 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 3 September 2015
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02 Sep 2015 | TM02 | Termination of appointment of Vanessa Riley as a secretary on 31 August 2015 |