PEREGRINE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/08/1312 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/08/123 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 14/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES MAYERS LIMITED / 14/07/2010 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS MICHAEL BAILEY |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/08/052 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 3 PEREGRINE ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0LW |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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