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JAMES BREARLEY P.E.P. NOMINEES LIMITED

Company number 02427204

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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)
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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