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JAMES BREARLEY & SONS LIMITED

Company number 03705135

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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)
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
11 Sep 2009 288b Appointment terminated director adrian williams
12 Aug 2009 AA Full accounts made up to 30 April 2009
24 Dec 2008 363a Return made up to 17/12/08; full list of members
24 Dec 2008 288c Director's change of particulars / brian butler / 01/12/2008
24 Dec 2008 288c Director's change of particulars / roger brearley / 01/12/2008
30 Oct 2008 88(2) Ad 30/10/08\gbp si 134600@0.01=1346\gbp ic 13043.24/14389.24\
30 Oct 2008 88(2) Ad 30/09/08\gbp si 16082@0.01=160.82\gbp ic 12882.42/13043.24\
26 Aug 2008 AA Full accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 17/12/07; full list of members
11 Mar 2008 88(2) Ad 28/09/07\gbp si 25864@0.01=258.64\gbp ic 12623/12881.64\
16 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
02 Jul 2007 88(2)R Ad 06/09/06--------- £ si 11066@.01=110
02 Jul 2007 363a Return made up to 17/12/06; full list of members
17 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
01 Feb 2006 363a Return made up to 17/12/05; full list of members
01 Feb 2006 288c Director's particulars changed
17 Aug 2005 AA Group of companies' accounts made up to 30 April 2005
02 Aug 2005 288a New director appointed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 88(2)R Ad 04/04/05--------- £ si 25530@3.33=85014 £ ic 1072028/1157042
17 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 88(2)R Ad 17/12/04-17/12/04 £ si 4500@.01=45 £ ic 1071983/1072028