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PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED

Company number 03767571

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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)
19 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Madame Marie Claire Renee Becard on 1 January 2010
04 Jun 2010 ANNOTATION Rectified CH01 was removed from the public register on 26/06/17 as it was invalid or ineffective.
04 Jun 2010 CH01 Director's details changed for Madame Marie Claire Renee Becard on 1 January 2010
04 Jun 2010 ANNOTATION Rectified CH01 was removed from the public register on 26/06/17 as it was invalid or ineffective.
04 Jun 2010 CH01 Director's details changed for Richard David Brooker on 1 January 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 363a Return made up to 30/04/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2008 288b Appointment terminated director randall rhodes
07 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 288a Director appointed mr peter neave hazel
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned
08 Aug 2007 288a New director appointed
01 May 2007 363a Return made up to 30/04/07; full list of members
01 May 2007 190 Location of debenture register
01 May 2007 353 Location of register of members
01 May 2007 287 Registered office changed on 01/05/07 from: nla tower, 12-16 addiscombe road, croydon, surrey CR9 6DS
13 Apr 2007 288b Director resigned
04 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Mar 2007 CERTNM Company name changed utell pension trustees LIMITED\certificate issued on 26/03/07
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005