APOLLO HOME ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR PHILIP DAVID THOMSON |
| 21/05/1521 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED SEBASTIAN JASPER LLEWELLYN SMITH |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMSON |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 242 HIGH STREET LANGLEY SLOUGH BERKSHIRE SL3 8LL |
| 19/04/1019 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY FLCO CONSULTING LTD |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DISS40 (DISS40(SOAD)) |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 18/03/0918 March 2009 | DIRECTOR'S PARTICULARS PHILIP THOMSON |
| 03/02/093 February 2009 | First Gazette |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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