JAMES BREARLEY CREST NOMINEES LIMITED

Company number 03174676

Date	Type	Description	View / Download
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Mar 2008	363a	Return made up to 17/12/07; full list of members	(5 pages)
11 Mar 2008	288b	Appointment terminated director sarah evans	(1 page)
11 Mar 2008	288b	Appointment terminated director rachel owen	(1 page)
11 Mar 2008	288b	Appointment terminated director elizabeth arliss	(1 page)
11 Mar 2008	288b	Appointment terminated director rachael mcroberts	(1 page)
08 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
02 Jul 2007	363a	Return made up to 17/12/06; full list of members	(4 pages)
02 Jul 2007	288b	Director resigned	(1 page)
26 May 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
31 Jan 2006	363a	Return made up to 17/12/05; full list of members	(4 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
17 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/01/05	(4 pages)
14 Jan 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 56-58 caunce street blackpool lancashire FY1 3DQ	(1 page)
16 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
02 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)