PEGASUS SECURITY HOLDINGS LIMITED

Company number 03416816

Date	Type	Description	View / Download
18 Apr 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Dec 2007	288b	Director resigned	(1 page)
25 Oct 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2006	363a	Return made up to 08/08/06; full list of members	(4 pages)
15 Mar 2006	AUD	Auditor's resignation	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
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	Group of companies' accounts made up to 30 June 2005	(25 pages)
19 Aug 2005	363s	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
19 Aug 2004	363s	Return made up to 08/08/04; full list of members	(8 pages)
18 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
22 Aug 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
22 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
07 Aug 2001	363s	Return made up to 08/08/01; full list of members	(8 pages)