APOLLO ENTERPRISES LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER EKE / 01/02/2011

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28/02/1128 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM FREDERICK MARTIN / 01/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN VERA EKE / 01/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN EKE / 01/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SANDRA IRENE SIMS / 01/02/2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN EKE / 01/01/2010

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER EKE / 01/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN VERA EKE / 01/01/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 DIRECTOR RESIGNED MICHAEL LUDLOW

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16/04/0916 April 2009 DIRECTOR APPOINTED SANDRA IRENE SIMS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 3 BRIDLE PARADE BRIDLE ROAD SHIRLEY SURREY CRO 8HA

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31/03/0431 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/04/034 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/03/0221 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 SECRETARY RESIGNED

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/02/9924 February 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/02/9819 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 DIRECTOR'S PARTICULARS CHANGED

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28/07/9728 July 1997 DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/04/9610 April 1996 NEW SECRETARY APPOINTED

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10/04/9610 April 1996 SECRETARY RESIGNED

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07/03/967 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/03/959 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/03/9417 March 1994 DIRECTOR RESIGNED

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17/03/9417 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/04/936 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/03/929 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/03/9119 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/02/906 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8911 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/05/8912 May 1989 RETURN MADE UP TO 12/12/88; NO CHANGE OF MEMBERS

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13/07/8813 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/8814 March 1988 RETURN MADE UP TO 07/12/87; NO CHANGE OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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27/02/8727 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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27/02/8727 February 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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