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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)
31 Jan 2006 363a Return made up to 29/11/05; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
17 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 288c Director's particulars changed
05 Oct 2004 287 Registered office changed on 05/10/04 from: 58-60 caunce street blackpool FY1 3DQ
16 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
28 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
29 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 288a New director appointed
02 Jul 2003 AA Accounts for a dormant company made up to 30 April 2003
08 May 2003 288a New director appointed
21 Jan 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
25 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
29 Mar 2002 288b Director resigned
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
08 Feb 2002 363s Return made up to 29/11/01; full list of members
08 Feb 2002 288a New director appointed
23 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
07 Dec 2000 363s Return made up to 29/11/00; full list of members
21 Sep 2000 288a New director appointed