PEREGRINE LEISURE LIMITED
Company number 03228354 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 14 Jan 2011 | ADOPT ARTICLES 07/01/2011 | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 19 Jun 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM · HOLIDAY HOUSE · SANDBROOK PARK SANDBROOK WAY · ROCHDALE · LANCASHIRE · OL11 1SA | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RODGER | View document |
| 18 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: · PARKWAY ONE · PARKWAY BUSINESS CENTRE · 300 PRINCESS ROAD MANCHESTER · M14 7QU | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 29 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | ADOPT MEM AND ARTS 28/02/00 | View document |
| 16 Mar 2000 | S80A AUTH TO ALLOT SEC 28/02/00 | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: · PARKWAY THREE · PARKWAY BUSINESS CENTRE · 300 PRINCESS ROAD · MANCHESTER M14 7QU | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: · DENNIS HOUSE MARSDEN STREET · MANCHESTER · M2 1JD | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 4 Sep 1996 | COMPANY NAME CHANGED · INHOCO 533 LIMITED · CERTIFICATE ISSUED ON 05/09/96 | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |