- Company Overview for PEGASUS GROUP LIMITED (01135517)
- Filing history for PEGASUS GROUP LIMITED (01135517)
- People for PEGASUS GROUP LIMITED (01135517)
- Charges for PEGASUS GROUP LIMITED (01135517)
- Registers for PEGASUS GROUP LIMITED (01135517)
- More for PEGASUS GROUP LIMITED (01135517)
| 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) |
|---|---|---|---|
| 04 Nov 2013 | TM02 | Termination of appointment of George Bisnought as a secretary on 2 November 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
| 13 Sep 2012 | AUD | Auditor's resignation | |
| 10 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Full accounts made up to 31 May 2011 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
| 30 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 26 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 19 Jan 2010 | AUD | Auditor's resignation | |
| 06 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 23 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
| 04 Mar 2009 | 288a | Director appointed mr andrew oldroyd | |
| 06 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 06 Feb 2009 | 353 | Location of register of members | |
| 06 Feb 2009 | 190 | Location of debenture register | |
| 05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom | |
| 03 Feb 2009 | 288c | Director's change of particulars / jochen kasper / 03/02/2009 | |
| 30 Sep 2008 | AA | Full accounts made up to 31 May 2007 | |
| 22 Apr 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 22 Apr 2008 | 353 | Location of register of members | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom |