- Company Overview for APOLLO ADVISORS LTD (03744409)
- Filing history for APOLLO ADVISORS LTD (03744409)
- People for APOLLO ADVISORS LTD (03744409)
- More for APOLLO ADVISORS LTD (03744409)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 2001 | 88(2)R | Ad 13/11/01--------- £ si 4000@.01=40 £ ic 26/66 | |
22 Nov 2001 | 88(2)R | Ad 13/11/01--------- £ si 2500@.01=25 £ ic 1/26 | |
22 Nov 2001 | 122 | S-div 13/11/01 | |
22 Nov 2001 | 123 | Nc inc already adjusted 12/11/01 | |
22 Nov 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 2001 | RESOLUTIONS |
Resolutions
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24 Jul 2001 | 288a | New director appointed | |
23 Jul 2001 | 288a | New director appointed | |
19 Jul 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
19 Jul 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
11 Jul 2001 | 288a | New secretary appointed | |
11 Jul 2001 | 287 | Registered office changed on 11/07/01 from: 15 roland gardens london SW7 3PE | |
11 Jul 2001 | 288a | New director appointed | |
11 Jul 2001 | 288a | New director appointed | |
11 Jul 2001 | 288b | Secretary resigned | |
11 Jul 2001 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
17 Apr 2001 | 363s | Return made up to 31/03/01; full list of members | |
17 Apr 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Dec 2000 | 287 | Registered office changed on 22/12/00 from: rotherwick house (po box 900) 3 thomas more street london E1W 1YX | |
21 Dec 2000 | CERTNM | Company name changed p b p consultants LIMITED\certificate issued on 22/12/00 | |
31 May 2000 | AA | Full accounts made up to 31 March 2000 | |
18 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
18 Apr 2000 | 363(287) |
Registered office changed on 18/04/00
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|
Request DocumentRegistered office changed on 18/04/00 |
26 Apr 1999 | 288b | Secretary resigned | |
26 Apr 1999 | 288a | New secretary appointed |