- Company Overview for JAMES BREARLEY P.E.P. NOMINEES LIMITED (02427204)
- Filing history for JAMES BREARLEY P.E.P. NOMINEES LIMITED (02427204)
- People for JAMES BREARLEY P.E.P. NOMINEES LIMITED (02427204)
- More for JAMES BREARLEY P.E.P. NOMINEES LIMITED (02427204)
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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18 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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31 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
31 Jul 2013 | CH01 | Director's details changed for Simon Robert Trippier on 16 December 2011 | |
18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
09 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
19 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
18 Aug 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
17 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
17 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
17 Sep 2009 | 288c | Director's change of particulars / brian butler / 01/11/2008 | |
17 Sep 2009 | 288c | Director's change of particulars / roger brearley / 01/11/2008 | |
17 Sep 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
24 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
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02 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
02 Oct 2008 | 288b | Appointment terminated director rachel owen | |
02 Oct 2008 | 288b | Appointment terminated director rachael mcroberts | |
02 Oct 2008 | 288b | Appointment terminated director elizabeth arliss | |
06 Aug 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
06 Nov 2007 | 363a | Return made up to 14/09/07; full list of members | |
06 Nov 2007 | 288b | Director resigned | |
06 Nov 2007 | 288b | Director resigned | |
08 Aug 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
06 Oct 2006 | 363a | Return made up to 14/09/06; full list of members |