APOLLO LEISURE LIMITED

Directors and Company Secretaries

Directors when company closed / dissolved

Celina Graham
10 Aug 2009 ⇒ Present day (4 Years ) Company Secretary
James Graham Jnr
26 Jul 2001 ⇒ Present day (13 Years ) Director

Past Directors

Corporate Appointments Limited
26 Jul 2001 ⇒ 26 Jul 2001 (1 Day ) Nominated Director
Sean Graham
26 Jul 2001 ⇒ 21 Apr 2006 (4 Years ) Director
Sarah Graham
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years ) Company Secretary
Stewart Graham
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years ) Director
James Graham Snr
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years ) Director
Secretarial Appointments Limited
26 Jul 2001 ⇒ 26 Jul 2001 (1 Day ) Nominated Secretary

Official Related Documents

27 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM JNR / 26/07/2010
7 Sep 2009 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS CELINA GRAHAM
7 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES GRAHAM SNR
7 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SARAH GRAHAM
7 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEWART GRAHAM
24 Aug 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
22 Aug 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
28 Aug 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
30 Aug 2006 363s - Annual Return
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
26 Jul 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Aug 2005 363s - Annual Return
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
15 Oct 2004 363s - Annual Return
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
28 Aug 2003 363s - Annual Return
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
14 Aug 2002 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
17 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
17 Aug 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED