Peregrine Gloucester Limited

Company Name	Peregrine Gloucester Limited
Company Status	Dissolved
Company Number	03029183
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Insurebasis Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Karen Marion Helga Appleby
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Flat 2 18 High Street Holt Norfolk NR25 6BH

Director Name	Ronald George Austin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Blythe House Sandfield Park Liverpool L12 1NA

Director Name	Mr Richard William Waterworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bury Street Norwich Norfolk NR2 2DL

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Director Name	Mr Malcolm Henry Robson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lanmor House High Road Wembley Middlesex HA9 6AX

Director Name	Mr Stuart Michael Bizley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Chestnut Road Scarning Dereham Norfolk NR19 2TA

Secretary Name	Neil Alan Quinsey
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Stuart John James Cruden Gray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2016(21 years after company formation)
Appointment Duration	11 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr Neil Alan Quinsey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£99,135
Gross Profit	£99,230
Net Worth	£281,422
Current Liabilities	£676,293

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 July 2004	Delivered on: 17 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a ground floor of two barnwood park barnwood gloucester. Outstanding
13 July 2001	Delivered on: 27 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hammond way gloucester GR187393. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 May 2000	Delivered on: 20 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 113 barnwood road gloucester.t/no.gr 50354.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 November 1999	Delivered on: 10 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the rear of 105 to 109 barnwood road gloucester t/n GR76425. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 October 1999	Delivered on: 19 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 111 barnwood road gloucester t/no: GR76425. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
27 May 1997	Delivered on: 29 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 101& 103 barnwood road gloucester together with all buildings and other structures and any goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 July 1995	Delivered on: 28 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Lawn garage barnwood gloucestershire. See the mortgage charge document for full details. Outstanding
13 April 1995	Delivered on: 25 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 January 2015	Delivered on: 9 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H/lh ground floor of 2 barnwood park barnwood gloucester t/no GR269549. Outstanding
13 April 1995	Delivered on: 20 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lawn garage barnwood. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (1 page)
3 February 2020	Termination of appointment of Neil Alan Quinsey as a director on 31 January 2020 (1 page)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 24 April 2019 (1 page)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Satisfaction of charge 9 in full (1 page)
4 April 2017	Satisfaction of charge 1 in full (1 page)
4 April 2017	Satisfaction of charge 030291830010 in full (1 page)
4 April 2017	Satisfaction of charge 8 in full (2 pages)
4 April 2017	Satisfaction of charge 7 in full (2 pages)
4 April 2017	Satisfaction of charge 5 in full (2 pages)
4 April 2017	Satisfaction of charge 8 in full (2 pages)
4 April 2017	Satisfaction of charge 2 in full (1 page)
4 April 2017	Satisfaction of charge 7 in full (2 pages)
4 April 2017	Satisfaction of charge 5 in full (2 pages)
4 April 2017	Satisfaction of charge 2 in full (1 page)
4 April 2017	Satisfaction of charge 9 in full (1 page)
4 April 2017	Satisfaction of charge 6 in full (2 pages)
4 April 2017	Satisfaction of charge 4 in full (1 page)
4 April 2017	Satisfaction of charge 030291830010 in full (1 page)
4 April 2017	Satisfaction of charge 3 in full (1 page)
4 April 2017	Satisfaction of charge 1 in full (1 page)
4 April 2017	Satisfaction of charge 4 in full (1 page)
4 April 2017	Satisfaction of charge 6 in full (2 pages)
4 April 2017	Satisfaction of charge 3 in full (1 page)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
17 February 2017	Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017 (2 pages)
17 February 2017	Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017 (1 page)
17 February 2017	Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
18 April 2016	Appointment of Mr Andrew Dixon as a director on 7 March 2016 (2 pages)
18 April 2016	Appointment of Mr Andrew Dixon as a director on 7 March 2016 (2 pages)
15 April 2016	Termination of appointment of Neil Alan Quinsey as a secretary on 7 March 2016 (1 page)
15 April 2016	Termination of appointment of Neil Alan Quinsey as a director on 7 March 2016 (1 page)
15 April 2016	Termination of appointment of Neil Alan Quinsey as a director on 7 March 2016 (1 page)
15 April 2016	Termination of appointment of Neil Alan Quinsey as a secretary on 7 March 2016 (1 page)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,332 (5 pages)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,332 (5 pages)
9 February 2016	Full accounts made up to 31 March 2015 (12 pages)
9 February 2016	Full accounts made up to 31 March 2015 (12 pages)
8 April 2015	Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015 (1 page)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,332 (5 pages)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,332 (5 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,332 (5 pages)
8 April 2015	Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015 (1 page)
9 January 2015	Registration of charge 030291830010, created on 7 January 2015 (8 pages)
9 January 2015	Registration of charge 030291830010, created on 7 January 2015 (8 pages)
9 January 2015	Registration of charge 030291830010, created on 7 January 2015 (8 pages)
14 July 2014	Full accounts made up to 31 March 2014 (11 pages)
14 July 2014	Full accounts made up to 31 March 2014 (11 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
25 June 2014	Appointment of Mr Stuart John James Cruden Gray as a director (2 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
25 June 2014	Appointment of Mr Stuart John James Cruden Gray as a director (2 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,332 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,332 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,332 (5 pages)
8 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX England on 8 October 2013 (1 page)
7 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
7 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
7 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 7 October 2013 (1 page)
7 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
7 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 7 October 2013 (1 page)
7 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
7 October 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 7 October 2013 (1 page)
22 July 2013	Full accounts made up to 31 March 2013 (11 pages)
22 July 2013	Full accounts made up to 31 March 2013 (11 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
19 April 2013	Auditors resignation (2 pages)
19 April 2013	Auditors resignation (2 pages)
15 March 2013	Registered office address changed from Cedar House 105 Carrow House Norwich Norfolk NR1 1HP on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Cedar House 105 Carrow House Norwich Norfolk NR1 1HP on 15 March 2013 (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 March 2012 (12 pages)
13 July 2012	Full accounts made up to 31 March 2012 (12 pages)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 31 March 2010 (12 pages)
15 July 2010	Full accounts made up to 31 March 2010 (12 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
12 March 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
12 March 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
12 March 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
12 March 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
23 June 2009	Secretary appointed neil alan quinsey (2 pages)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
23 June 2009	Secretary appointed neil alan quinsey (2 pages)
6 June 2009	Full accounts made up to 31 March 2009 (12 pages)
6 June 2009	Full accounts made up to 31 March 2009 (12 pages)
24 March 2009	Return made up to 06/03/09; full list of members (4 pages)
24 March 2009	Return made up to 06/03/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
16 October 2008	Appointment terminated director michael owen (1 page)
16 October 2008	Appointment terminated director michael owen (1 page)
16 October 2008	Appointment terminated director richard waterworth (1 page)
16 October 2008	Appointment terminated director richard waterworth (1 page)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
28 March 2008	Return made up to 06/03/08; full list of members (5 pages)
28 March 2008	Return made up to 06/03/08; full list of members (5 pages)
17 January 2008	Full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Full accounts made up to 31 March 2007 (12 pages)
3 May 2007	Return made up to 06/03/07; full list of members (3 pages)
3 May 2007	Return made up to 06/03/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
27 March 2006	Return made up to 06/03/06; full list of members (3 pages)
27 March 2006	Return made up to 06/03/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
31 January 2006	Full accounts made up to 31 March 2005 (12 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Return made up to 06/03/04; full list of members (8 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Return made up to 06/03/04; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Return made up to 06/03/03; full list of members (8 pages)
30 May 2003	Return made up to 06/03/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
9 April 2002	Return made up to 06/03/02; full list of members (7 pages)
9 April 2002	Return made up to 06/03/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
18 April 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
18 April 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	New director appointed (6 pages)
28 April 2000	New director appointed (6 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
3 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Registered office changed on 15/03/00 from: 16 thorpe road norwich norfolk NR1 1RY (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 16 thorpe road norwich norfolk NR1 1RY (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Return made up to 06/03/99; no change of members (10 pages)
28 April 1999	Return made up to 06/03/99; no change of members (10 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (3 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
15 December 1998	Ad 17/12/97--------- Â£ si 332@1 (2 pages)
15 December 1998	Ad 17/12/97--------- Â£ si 332@1 (2 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
28 April 1998	Secretary's particulars changed (1 page)
28 April 1998	Return made up to 06/03/98; full list of members (11 pages)
28 April 1998	Secretary's particulars changed (1 page)
28 April 1998	Return made up to 06/03/98; full list of members (11 pages)
10 November 1997	Full accounts made up to 31 March 1997 (12 pages)
10 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Return made up to 06/03/97; no change of members (9 pages)
25 March 1997	Return made up to 06/03/97; no change of members (9 pages)
9 January 1997	Full accounts made up to 31 March 1996 (12 pages)
9 January 1997	Full accounts made up to 31 March 1996 (12 pages)
22 March 1996	Return made up to 06/03/96; full list of members (6 pages)
22 March 1996	Return made up to 06/03/96; full list of members (6 pages)
17 February 1996	Director's particulars changed (1 page)
17 February 1996	Director's particulars changed (1 page)
29 September 1995	Registered office changed on 29/09/95 from: the old chapel 5/7 willow lane norwich NR2 1EU (1 page)
29 September 1995	Registered office changed on 29/09/95 from: the old chapel 5/7 willow lane norwich NR2 1EU (1 page)
18 September 1995	New director appointed (8 pages)
18 September 1995	New director appointed (8 pages)
14 September 1995	Ad 25/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 1995	Ad 25/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 August 1995	Memorandum and Articles of Association (32 pages)
30 August 1995	Resolutions WRES13 ‐ Written resolution (1 page)
30 August 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 August 1995	Memorandum and Articles of Association (32 pages)
30 August 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Memorandum and Articles of Association (12 pages)
13 April 1995	Memorandum and Articles of Association (12 pages)
10 April 1995	Company name changed\certificate issued on 10/04/95 (2 pages)
10 April 1995	Company name changed\certificate issued on 10/04/95 (2 pages)
6 March 1995	Incorporation (9 pages)
6 March 1995	Incorporation (9 pages)

Peregrine Gloucester Limited

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