PETER JAMES (BRIDGEGATE CHEMIST) LIMITED

Company number 03805398

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Philip James Morgan as a director on 7 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Louise Goodman as a director on 7 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Louise Goodman as a secretary on 7 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr. Irfan Haider Fazal as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr. Nassir Fazal as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr. Jaffer Anver Merali Alibhai as a director on 7 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to 2/26 Anthony Road Birmingham B8 3AA on 4 January 2017	(1 page)
07 Dec 2016	MR01	Registration of charge 038053980006, created on 7 December 2016	(39 pages)
07 Dec 2016	MR01	Registration of charge 038053980007, created on 7 December 2016	(39 pages)
07 Dec 2016	MR01	Registration of charge 038053980004, created on 7 December 2016	(30 pages)
07 Dec 2016	MR01	Registration of charge 038053980005, created on 7 December 2016	(43 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(10 pages)
12 Sep 2016	AD01	Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 12 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
11 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(5 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)