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PEGASUS EXECUTIVE LIMITED

Company number 05533276

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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)
02 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Nov 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of Paul Hallam as a director
09 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Nov 2008 363a Return made up to 10/08/08; full list of members
04 Nov 2008 288c Director's change of particulars / paul hallam / 22/04/2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2008 287 Registered office changed on 10/07/2008 from 1 furzeground way stockley park east uxbridge middlesex UB11 1BD
09 Jun 2008 288b Appointment terminated secretary lawrence rose LTD
15 May 2008 288a Secretary appointed samantha claire appleyard
15 May 2008 288a Director appointed richard james taylor
10 Sep 2007 363a Return made up to 10/08/07; full list of members
10 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
19 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
23 Mar 2007 287 Registered office changed on 23/03/07 from: 1 pinetree rise rodbourne cherry swindon SN25 3BY
15 Mar 2007 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/07
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2005 288a New secretary appointed