PEGASUS RETIREMENT HOMES LIMITED

Company number 03645780

Date	Type	Description	View / Download
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115	(3 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 126 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
09 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(8 pages)
23 Oct 2012	TM01	Termination of appointment of James Van Steenkiste as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Stefano Mazzoli as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Justin Bickle as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Dion Joseph Petri as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Justin Andrew Bickle as a director	(3 pages)
10 Oct 2012	AP01	Appointment of James Peter Van Steenkiste as a director	(3 pages)
01 Oct 2012	AP01	Appointment of Mr Stefano Mazzoli as a director	(3 pages)
06 Sep 2012	TM01	Termination of appointment of Karen Roake as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
23 Mar 2011	AA	Full accounts made up to 31 March 2010	(22 pages)
03 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Peter Frederick Askew on 1 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mrs Karen Nicola Roake on 1 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Michael John Gill on 1 November 2010	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mr Dion Joseph Petri on 1 November 2010	(1 page)
03 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Mr Michael John Gill on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Karen Nicola Roake on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter Frederick Askew on 1 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(21 pages)

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