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APOLLO SELF STORAGE LIMITED

Company number 04328308

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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)
27 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 155(6)a Declaration of assistance for shares acquisition
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 363s Return made up to 23/11/06; full list of members
28 Nov 2006 AA Full accounts made up to 30 September 2006
18 May 2006 AA Full accounts made up to 30 September 2005
20 Dec 2005 363s Return made up to 23/11/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 September 2004
06 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2004 288c Director's particulars changed
07 Feb 2004 395 Particulars of mortgage/charge
29 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
06 Jun 2003 225 Accounting reference date extended from 05/04/04 to 30/09/04
31 May 2003 288a New secretary appointed
31 May 2003 288b Secretary resigned
29 May 2003 288a New director appointed
21 May 2003 288a New director appointed
17 Jan 2003 288a New director appointed
14 Jan 2003 88(2)R Ad 02/01/03--------- £ si 95000@1=95000 £ ic 105000/200000
14 Jan 2003 287 Registered office changed on 14/01/03 from: field house, ham hall lane scruton northallerton north yorkshire DL7 0RJ
14 Jan 2003 288a New secretary appointed