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PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

Company number 04672225

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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)
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Roderic Vaughan-Thomas on 20 February 2010
02 Mar 2010 CH01 Director's details changed for Anthony Layzell Payne on 20 February 2010
02 Mar 2010 CH04 Secretary's details changed for Afp Services Limited on 20 February 2010
02 Mar 2010 CH01 Director's details changed for Mark Christian Yorke Madsen on 20 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Aug 2009 288a Director appointed mark christian yorke madsen
16 Mar 2009 363a Return made up to 20/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Aug 2008 288b Appointment terminated director victoria layzell payne
20 Mar 2008 363a Return made up to 20/02/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Aug 2007 288a New director appointed
13 Mar 2007 363s Return made up to 20/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
20 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Apr 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
15 Sep 2004 287 Registered office changed on 15/09/04 from: sywell lodge farm holcot lane sywell northamptonshire NN6 0BG
05 Mar 2004 363s Return made up to 20/02/04; full list of members
11 Apr 2003 88(2)R Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100
04 Mar 2003 288b Secretary resigned