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PEGASUS SECURITY NORTHERN LIMITED

Company number 00879473

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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)
14 May 2007 287 Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
16 Aug 2006 363a Return made up to 08/08/06; full list of members
15 Mar 2006 AUD Auditor's resignation
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288a New secretary appointed
01 Feb 2006 287 Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE
01 Feb 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Full accounts made up to 30 June 2005
19 Aug 2005 363s Return made up to 08/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004
19 Aug 2004 363s Return made up to 08/08/04; full list of members
18 Oct 2003 AA Full accounts made up to 30 June 2003
22 Aug 2003 363s Return made up to 08/08/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
15 Aug 2002 363s Return made up to 08/08/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
07 Aug 2001 363s Return made up to 08/08/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 June 2000
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
15 Sep 2000 363s Return made up to 08/08/00; full list of members
27 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed