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PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED

Company number 02129138

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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)
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 363a Return made up to 16/07/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / david edwards / 13/07/2009
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jul 2008 363a Return made up to 29/07/08; full list of members
29 Jul 2008 288c Director and secretary's change of particulars / david edwards / 29/07/2008
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288a New director appointed
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
25 Jul 2007 363a Return made up to 16/07/07; full list of members