- Company Overview for PERIGORDEAN LIMITED (02050654)
- Filing history for PERIGORDEAN LIMITED (02050654)
- People for PERIGORDEAN LIMITED (02050654)
- More for PERIGORDEAN LIMITED (02050654)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 May 2011 | AP01 | Appointment of Mr. Peter Collingwood Roberts as a director | |
| 24 May 2011 | TM01 | Termination of appointment of Jennifer Fuller as a director | |
| 24 May 2011 | TM02 | Termination of appointment of Whitehats Limited as a secretary | |
| 24 May 2011 | AD01 | Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom on 24 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Whitehats Limited on 27 August 2010 | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Sep 2010 | AD01 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH04 | Secretary's details changed for Whitehats Limited on 18 March 2010 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 20 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Mar 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 25 Mar 2008 | 288c | Secretary's change of particulars / whitehats LIMITED / 17/09/2007 | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Mar 2007 | 363a | Return made up to 18/03/07; full list of members | |
| 29 Mar 2006 | 363a | Return made up to 18/03/06; full list of members | |
| 27 Apr 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 27 Apr 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 Apr 2005 | 363s | Return made up to 18/03/05; full list of members |