DG3 APOLLO LIMITED

Company number 01098121

Date	Type	Description	View / Download
27 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
13 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
09 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
14 Dec 2001	363s	Return made up to 22/12/01; full list of members	(7 pages)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
16 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 May 2000	288b	Director resigned	(1 page)
15 May 2000	395	Particulars of mortgage/charge	(5 pages)
15 Mar 2000	363s	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 29/33 choumert grove, london, SE15 4RB	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 October 1998	(21 pages)
01 Sep 1999	244	Delivery ext'd 3 mth 31/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: devonshire house, 60 goswell road, london, EC1M 7AD	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)

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