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PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED

Company number 02392014

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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 Philip Cummings as a director
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of Nigel Bannister as a director
13 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
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
15 Sep 2009 363a Return made up to 29/07/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / david edwards / 13/07/2009
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jul 2008 363a Return made up to 29/07/08; full list of members
29 Jul 2008 288c Director and secretary's change of particulars / david edwards / 29/07/2008
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
17 Sep 2007 288c Director's particulars changed