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PEREGRINE LIVEFOODS LTD

Company number 04415888

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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)
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
  • 363(190) ‐ Location of debenture register address changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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