PEGASUS SECURITY GROUP LIMITED

Company number 02272591

Date	Type	Description	View / Download
16 Apr 2009	288b	Appointment terminated director perry simpson	(1 page)
26 Mar 2009	288a	Director appointed matthew edward stanley brabin	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
18 Apr 2008	288b	Appointment terminated director paul jacomb	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
16 Jul 2007	190	Location of debenture register	(1 page)
16 Jul 2007	353	Location of register of members	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: wells house, 65 boundary road woking surrey GU21 5BS	(1 page)
17 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	190	Location of debenture register	(1 page)
17 Jul 2006	353	Location of register of members	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: wells house 65 boundary road woking surrey GU21 5BS	(1 page)
15 Mar 2006	AUD	Auditor's resignation	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE	(1 page)
01 Feb 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
26 Oct 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
06 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
30 Jun 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)