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PEREGRINE ADVENTURES LIMITED

Company number 04038360

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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 Oct 2005 288c Director's particulars changed
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
26 May 2005 363a Return made up to 11/05/05; full list of members
12 Apr 2005 AA Accounts made up to 31 October 2004
16 Dec 2004 288c Secretary's particulars changed;director's particulars changed
28 May 2004 363a Return made up to 11/05/04; full list of members
15 Apr 2004 AA Accounts made up to 31 October 2003
23 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 06/08/03
23 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
20 Aug 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 363a Return made up to 11/05/03; full list of members
27 Sep 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 363a Return made up to 21/07/02; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: 9 weir road balham london SW12 0LT
11 Jun 2002 AUD Auditor's resignation
19 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 21/07/01; full list of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
27 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
22 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01