PEGASUS CHILDCARE LTD

Company number 06783100

Date	Type	Description	View / Download
11 Nov 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH England to 2 Crown Way Rushden NN10 6BS on 10 November 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of Adam David Sage as a secretary on 10 November 2016	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
25 Apr 2016	AD01	Registered office address changed from The Grange 18-21 Church Gate Thatcham Berkshire RG19 3PN to Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH on 25 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Adam David Sage as a secretary on 19 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Dawn Houghton as a secretary on 19 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nick James Houghton as a director on 19 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Andrew Terry Morris as a director on 19 April 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 50	(5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
12 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
06 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 50	(4 pages)
19 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
14 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	SH02	Sub-division of shares on 2 May 2012	(5 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
17 May 2012	AD01	Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 17 May 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
07 Jun 2011	CERTNM	Company name changed pegasus property investments LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-26	(2 pages)
02 Jun 2011	CONNOT	Change of name notice	(2 pages)
14 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)