PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 353

ISIS COURT MANAGEMENT LIMITED (05260463)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
25 February 2005

TATA COMMUNICATIONS (UK) LIMITED (05272339)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
17 February 2005

DEVON NOMINEES (NO.3) LIMITED (05274126)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
9 February 2005

AIRPORT PROPERTY GP (NO.1) LIMITED (05272497)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
9 February 2005

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
9 February 2005

ACTI UK LIMITED (05274007)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
12 January 2005

CFS SERVICES LIMITED (05260459)

Company status
Converted / Closed
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
29 December 2004

DEVON NOMINEES (NO.2) LIMITED (05272296)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
22 December 2004

DEVON NOMINEES (NO.1) LIMITED (05272320)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
22 December 2004

DOMAIN CHELSEA POINT MANAGEMENT LIMITED (05260449)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
14 December 2004

DOMAIN CHELSEA POINT LIMITED (05272577)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
14 December 2004

MILL STREET MANAGEMENT (SLOUGH) LIMITED (05209459)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2004
Resigned on
1 December 2004

HONDA GP HOLDINGS LIMITED (05260453)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
16 November 2004

START OXFORD LIMITED (05260534)

Company status
Liquidation
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
22 October 2004

PRECIS (2475) LIMITED (05233492)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
20 October 2004

PRECIS (2474) LIMITED (05233455)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
20 October 2004

LLOYDS CHAMBERS PROPERTY LIMITED (05233507)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
19 October 2004

CHANCERYGATE (BUSINESS CENTRE) LIMITED (05186572)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
22 July 2004
Resigned on
13 September 2004

BRITISH AMERICAN TOBACCO (AME) LIMITED (05209455)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2004
Resigned on
3 September 2004

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED (05209381)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2004
Resigned on
3 September 2004

BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED (05203113)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 August 2004
Resigned on
3 September 2004

EASTER DEVELOPMENTS (NORTH WEST) LIMITED (05124414)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
2 September 2004

EASTER DEVELOPMENTS (SOUTH EAST) LIMITED (05125525)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
2 September 2004

EASTER DEVELOPMENTS (NORTH) LIMITED (05124585)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
2 September 2004

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 June 2004
Resigned on
6 August 2004

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 June 2004
Resigned on
6 August 2004

PER UNA GROUP LIMITED (05149488)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 June 2004
Resigned on
20 July 2004

PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED (05124427)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
1 July 2004

RENOVA DEVELOPMENTS LIMITED (05095455)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
1 July 2004

FOLKESTONE HARBOUR HOLDINGS LIMITED (05124490)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2004
Resigned on
30 June 2004

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
24 June 2004

PRECIS (2425) LIMITED (05094400)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
17 June 2004

WITTINGTON INVESTMENTS (CIP) LIMITED (05094395)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
28 May 2004

G4S GLOBAL HOLDINGS LIMITED (05026978)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
28 May 2004

SAGA RADIO (LONDON) LTD (05094389)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
24 May 2004