- Company Overview for PEREGRINE LIVEFOODS LTD (04415888)
- Filing history for PEREGRINE LIVEFOODS LTD (04415888)
- People for PEREGRINE LIVEFOODS LTD (04415888)
- Charges for PEREGRINE LIVEFOODS LTD (04415888)
- More for PEREGRINE LIVEFOODS LTD (04415888)
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) |
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11 Jan 2007 | 288b | Director resigned | |
03 May 2006 | 363a | Return made up to 12/04/06; full list of members | |
31 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
25 Oct 2005 | 287 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ | |
12 Apr 2005 | 363s | Return made up to 12/04/05; full list of members | |
01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
28 Jun 2004 | AAMD | Amended accounts made up to 31 May 2003 | |
02 Jun 2004 | AA | Full accounts made up to 31 May 2003 | |
27 Apr 2004 | 363s |
Return made up to 12/04/04; full list of members
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08 Jan 2004 | 225 | Accounting reference date extended from 30/04/03 to 31/05/03 | |
15 Aug 2003 | 395 | Particulars of mortgage/charge | |
15 May 2003 | 363s | Return made up to 12/04/03; full list of members | |
02 May 2003 | 88(2)R | Ad 10/04/03--------- £ si 2@1=2 £ ic 100/102 | |
02 May 2003 | 123 | Nc inc already adjusted 10/04/03 | |
02 May 2003 | RESOLUTIONS |
Resolutions
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30 May 2002 | 288a | New director appointed | |
15 May 2002 | 288a | New secretary appointed;new director appointed | |
15 May 2002 | 288a | New director appointed | |
15 May 2002 | 88(2)R | Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100 | |
18 Apr 2002 | 288b | Director resigned | |
18 Apr 2002 | 288b | Secretary resigned | |
12 Apr 2002 | NEWINC | Incorporation |