PEGASUS AGENCIES LTD

Company number 04980142

Date	Type	Description	View / Download
20 Jul 2007	CERTNM	Company name changed titan (trims & fittings) LIMITED\certificate issued on 20/07/07	(3 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 30 May 2006	(7 pages)
14 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
14 Dec 2006	190	Location of debenture register	(1 page)
14 Dec 2006	353	Location of register of members	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: unit 14B swordfish way sherburn in elmet leeds west yorkshire LS25 6NG	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: rywood compnents LIMITED bowcliffe hall west yorkshire LS23 6LP	(1 page)
06 Apr 2006	CERTNM	Company name changed rywood components LIMITED\certificate issued on 06/04/06	(2 pages)
13 Dec 2005	363s	Return made up to 01/12/05; full list of members	(7 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 May 2005	(7 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04	(6 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
15 Oct 2004	88(2)R	Ad 04/12/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
14 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/05/05	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)

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