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APOLLO LEISURE LIMITED

Company number 04260044

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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)
28 Aug 2007 363a Return made up to 26/07/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 363s Return made up to 26/07/06; full list of members
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 288b Director resigned
15 May 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 287 Registered office changed on 20/09/05 from: lermon court fairway house, links business park,st mellons cardiff CF3 0LT
31 Aug 2005 363s Return made up to 26/07/05; full list of members
31 Aug 2005 363(288) Director's particulars changed
20 May 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 88(3) Particulars of contract relating to shares
11 Apr 2005 88(2)R Ad 31/12/04--------- £ si 170000@1=170000 £ ic 100/170100
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 26/07/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Aug 2003 363s Return made up to 26/07/03; full list of members
28 Aug 2003 363(288) Director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Jan 2003 395 Particulars of mortgage/charge
14 Aug 2002 363s Return made up to 26/07/02; full list of members