JAMES BREARLEY OPTION NOMINEES LIMITED

Company number 03008028

Date	Type	Description	View / Download
03 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
20 Mar 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
15 Dec 1998	363s	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
06 Jan 1998	363s	Return made up to 22/12/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
15 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	363s	Return made up to 10/01/97; full list of members	(6 pages)
06 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
27 Feb 1996	363s	Return made up to 10/01/96; full list of members	(6 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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