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G TYDEMAN JEWELLERS LIMITED

Company number 03090983

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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)
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 118,689
26 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 118,689
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 118,689
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 AP01 Appointment of Mrs Anne Margaret Basham as a director
21 May 2014 TM01 Termination of appointment of John Heller as a director
21 May 2014 AP01 Appointment of Mrs Florence Margaret Heller as a director
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for John Leon Heller on 1 October 2012
05 Sep 2013 CH01 Director's details changed for Leslie John Basham on 1 October 2012
05 Sep 2013 CH03 Secretary's details changed for Florence Margaret Heller on 1 October 2012
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Aug 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
27 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Leslie John Basham on 4 July 2011
30 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for John Leon Heller on 14 August 2010
06 Sep 2010 CH01 Director's details changed for Leslie John Basham on 14 August 2010
02 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010