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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)
15 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
05 Oct 2004 287 Registered office changed on 05/10/04 from: 55/60 caunce street, blackpool, lancashire FY1 3DQ
29 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
08 May 2003 288a New director appointed
28 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 363s Return made up to 10/01/03; full list of members
19 Aug 2002 AA Full accounts made up to 30 April 2002
29 Mar 2002 288b Director resigned
08 Mar 2002 122 S-div 04/03/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2002 363s Return made up to 24/01/02; full list of members
21 Sep 2001 AAMD Amended full accounts made up to 30 April 2001
03 Aug 2001 AA Full accounts made up to 30 April 2001
08 Feb 2001 363s Return made up to 24/01/01; full list of members
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jan 2001 122 S-div 18/01/01
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 88(2)R Ad 20/11/00--------- £ si 1451@1=1451 £ ic 1070532/1071983
18 Oct 2000 AA Full accounts made up to 30 April 2000
16 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/00
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 532@1=532 £ ic 1070000/1070532