1ST APOLLO HOUSE CLEARANCE LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/02/1426 February 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
CRAWFORD HOUSE
HAMBLEDON ROAD DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE TAYLOR / 01/10/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/05/088 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 SECRETARY RESIGNED CRAWFORD ACCOUNTANTS

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03/04/083 April 2008 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/05/078 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 S80A AUTH TO ALLOT SEC 17/05/02 S366A DISP HOLDING AGM 17/05/02 S386 DISP APP AUDS 17/05/02

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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