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PETER JAMES (BRIDGEGATE CHEMIST) LIMITED

Company number 03805398

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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)
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into a "settlement agreement" 10/10/2010
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Louise Goodman on 12 July 2010
16 Jul 2010 CH01 Director's details changed for Philip James Morgan on 12 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 12/07/08; full list of members
12 Mar 2008 AAMD Amended accounts made up to 31 December 2006
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 12/07/07; full list of members
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 155(6)a Declaration of assistance for shares acquisition
22 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pur agreement & sec 320 11/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned;director resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed;new director appointed