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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)
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 376,500
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 376,500
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 376,500
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 379,500
15 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 SH03 Purchase of own shares.
02 May 2013 AP02 Appointment of Brethertons Nominees Limited as a director
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 379,500
23 Apr 2013 SH03 Purchase of own shares.
18 Mar 2013 AP01 Appointment of Mr Philip John Ainsworth as a director
18 Mar 2013 AP01 Appointment of Mr Andrew Armon Hirshman as a director
18 Mar 2013 AP01 Appointment of Mr Jason Paul Allum as a director
18 Mar 2013 AP01 Appointment of Mrs Michele Karola Whittam as a director
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 382,500
17 Oct 2012 SH03 Purchase of own shares.
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 385,500
13 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 382,500
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 367,500
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 346,500
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 346,500