PEREGRINE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/06/1526 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1516 June 2015 | APPLICATION FOR STRIKING-OFF |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/1021 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 30/11/0930 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FAIRBAIRN / 25/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FAIRBAIRN / 25/11/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 1 BROOMPARK BIRCHES MID CALDER WEST LOTHIAN EH53 0EA |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/02/064 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 37 HIGH STREET PEEBLES EH45 8AN |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9818 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 26/08/9626 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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