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PEGASUS HOMES LIMITED

Company number 08221003

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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)
28 Jun 2013	CERTNM	Company name changed pegasus new build LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28	View PDF Company name changed pegasus new build LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Mr Ian Jens Trinder as a director	View PDF Appointment of Mr Ian Jens Trinder as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 29 March 2013	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 29 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
07 Mar 2013	AP01	Appointment of Howard Peter Stewart Phillips as a director	View PDF Appointment of Howard Peter Stewart Phillips as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP03	Appointment of Dion Petri as a secretary	View PDF Appointment of Dion Petri as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AP01	Appointment of Mr Howard Peter Stewart Phillips as a director	View PDF Appointment of Mr Howard Peter Stewart Phillips as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/12/2012 - link opens in a new window - 44 pages (44 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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