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PEREGRINE RETAIL LIMITED

Company number 03327423

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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)
09 Oct 2014 AA Full accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
16 Jul 2013 AA Full accounts made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for John Mason on 16 April 2013
10 May 2012 AA Full accounts made up to 31 January 2012
18 Apr 2012 CH01 Director's details changed for Mr Michael James Price on 31 October 2009
18 Apr 2012 CH01 Director's details changed for John Mason on 31 October 2009
18 Apr 2012 CH01 Director's details changed for Robert Bartholomew O'connell on 31 October 2009
18 Apr 2012 CH01 Director's details changed for Roger Charles King on 31 October 2009
18 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Thomas Robert Orford as a director
17 Jun 2011 AP01 Appointment of David Robert Haikney as a director
17 Jun 2011 AP03 Appointment of David Robert Haikney as a secretary
17 Jun 2011 TM02 Termination of appointment of Roger King as a secretary
17 Jun 2011 TM01 Termination of appointment of Michael Cumming as a director
05 May 2011 AA Full accounts made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2009 AA Full accounts made up to 31 January 2009
30 Apr 2009 288a Director appointed john mason
04 Apr 2009 288a Director appointed michael cumming