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PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED

Company number 02285749

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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)
08 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
08 Jul 2011 AP01 Appointment of Philip Cummings as a director
21 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 04/06/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / david edwards / 13/07/2009
17 Dec 2008 363a Return made up to 04/06/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288a New director appointed
28 Sep 2007 288c Director's particulars changed