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PETER PEREGRINUS LIMITED

Company number 05706490

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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)
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363s Return made up to 13/02/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 288b Director resigned
06 Mar 2007 363a Return made up to 13/02/07; full list of members
17 Nov 2006 288a New director appointed
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 288a New secretary appointed
05 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 CERTNM Company name changed earthfloor LIMITED\certificate issued on 31/03/06
29 Mar 2006 288a New director appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU