PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED

Company number 02285752

Date	Type	Description	View / Download
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)