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C A JEWELLERY LIMITED

Company number 03524524

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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CERTNM Company name changed spink jewellery LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
19 May 2010 CONNOT Change of name notice
06 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Francois Philippe Curiel on 4 March 2010
10 Feb 2010 TM01 Termination of appointment of Adam Duncan as a director
10 Feb 2010 TM01 Termination of appointment of Philip Anders as a director
10 Feb 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
10 Feb 2010 AP03 Appointment of Sarah Ghinn as a secretary
10 Feb 2010 AP01 Appointment of Martin Andrew Noble Wilson as a director
10 Feb 2010 AP01 Appointment of Jeremy George Bentley as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Mar 2009 288a Director appointed philip william anders
26 Mar 2009 288a Director appointed adam james duncan
22 Dec 2008 288b Appointment terminated director jane chesworth
01 Nov 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288a Secretary appointed nicholas deeming
29 Mar 2008 363a Return made up to 04/03/08; full list of members
19 Mar 2008 288b Appointment terminated secretary richard aydon
28 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005