PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED

Company number 02392014

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)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-23 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)
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)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(4 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)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 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)