PEGASUS TRANSCONSULT LIMITED

Company Documents

DateDescription
17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/11/145 November 2014 Annual return made up to 22 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/10/113 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/10/098 October 2009 Annual return made up to 22 August 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 52 PEGASUS WAY EAST GRINSTEAD WEST SUSSEX RH19 3NW

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18/09/0618 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/02/0311 February 2003 S366A DISP HOLDING AGM 25/01/03 S252 DISP LAYING ACC 25/01/03

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02/09/022 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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