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JAMES BREARLEY OPTION NOMINEES LIMITED

Company number 03008028

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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 2	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 10 pages (10 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH01	Director's details changed for Simon Robert Trippier on 16 December 2011	View PDF Director's details changed for Simon Robert Trippier on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Nov 2010	CH01	Director's details changed for Simon Robert Trippier on 14 September 2010	View PDF Director's details changed for Simon Robert Trippier on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	288c	Director's change of particulars / brian butler / 01/11/2008	View PDF Director's change of particulars / brian butler / 01/11/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2009	288c	Director's change of particulars / roger brearley / 01/11/2008	View PDF Director's change of particulars / roger brearley / 01/11/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	288b	Appointment terminated director sarah evans	View PDF Appointment terminated director sarah evans - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director rachel owen	View PDF Appointment terminated director rachel owen - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director elizabeth arliss	View PDF Appointment terminated director elizabeth arliss - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director rachael mcroberts	View PDF Appointment terminated director rachael mcroberts - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
03 Jul 2007	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)

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