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SUNSET DAWN (APOLLO) HOLDINGS LIMITED

Company number 05699035

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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)
15 Dec 2006 287 Registered office changed on 15/12/06 from: the old coroners court no.1 London street reading berkshire RG1 4QW
10 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 395 Particulars of mortgage/charge
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 24/03/06--------- £ si 478@1=478 £ ic 2/480
12 Apr 2006 88(2)R Ad 24/03/06--------- £ si 480@1=480 £ ic 480/960
04 Apr 2006 CERTNM Company name changed fieldsec 360 LIMITED\certificate issued on 04/04/06
06 Feb 2006 NEWINC Incorporation