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HAMMERSMITH APOLLO LIMITED

Company number 06171315

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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)
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire, WR1 2JG
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building, 59-61 farringdon road, london, EC1M 3JB
13 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 88(2)R Ad 25/07/07--------- £ si 1000000@1=1000000 £ ic 2/1000002
03 Aug 2007 123 Nc inc already adjusted 25/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/07/07
20 Mar 2007 287 Registered office changed on 20/03/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 NEWINC Incorporation