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PEREGRINE NUL LIMITED

Company number 03153709

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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)
18 Dec 2003 AA Full accounts made up to 31 March 2003
19 Aug 2003 288c Director's particulars changed
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 01/02/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 01/02/02; full list of members
09 Apr 2002 288b Secretary resigned
11 Jan 2002 AA Full accounts made up to 31 March 2001
05 Oct 2001 288a New secretary appointed
21 May 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: school lane knowsley merseyside L34 9GJ
14 Mar 2001 288b Secretary resigned
06 Mar 2001 AUD Auditor's resignation
01 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2000 288b Director resigned
27 Nov 2000 288a New director appointed
06 Jun 2000 AA Full accounts made up to 30 September 1999
28 Apr 2000 288a New director appointed
21 Apr 2000 288b Director resigned
11 Apr 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 395 Particulars of mortgage/charge