ABC678 LIMITED

Company number 06329630

Date	Type	Description	View / Download
03 Sep 2008	288c	Director's Change of Particulars / ian timms / 31/07/2008 / HouseName/Number was: 35, now: 22; Street was: mornington road, now: harts grove; Area was: chingford, now: ; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E4 7DT, now: IG8 0BN; Country was: , now: united kingdom; Occupation was: director, now: commer	(1 page)
03 Sep 2008	288c	Director's Change of Particulars / kevin thomas / 31/07/2008 / HouseName/Number was: , now: barleymow cottage; Street was: barleymow cottage, now: 37 mill street; Area was: 37 mill street, now: ; Country was: , now: united kingdom; Occupation was: director, now: non executive director	(1 page)
03 Sep 2008	288c	Director's Change of Particulars / gavin simonds / 31/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 bedford road, now: bedford road; Country was: , now: united kingdom; Occupation was: consultant, now: non executive chairman	(2 pages)
03 Sep 2008	288c	Director's Change of Particulars / gary couch / 31/07/2008 / HouseName/Number was: , now: 4; Street was: tallis hall, now: hanyards lane; Area was: warren heights warren hill, now: ; Post Town was: loughton, now: cuffley; Region was: essex, now: hertfordshire; Post Code was: IG10 4RQ, now: EN6 4AS; Country was: , now: united kingdom; Occupation was	(1 page)
03 Sep 2008	288c	Director's Change of Particulars / robert mcgregor / 31/07/2008 / Title was: , now: mr; HouseName/Number was: , now: harefield house; Street was: harefield house, now: house lane; Area was: house lane sandridge, now: sandridge; Region was: herts, now: hertforshire; Country was: , now: united kingdom; Occupation was: director, now: managing director	(2 pages)
03 Sep 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / Title was: , now: mr; HouseName/Number was: , now: orchardton; Street was: orchardton, now: 14 deards end lane; Area was: 14 deards end lane, now: ; Country was: , now: united kingdom; Occupation was: accountant, now: finance director	(2 pages)
26 Aug 2008	288a	Director appointed kevin richard thomas	(2 pages)
12 Jun 2008	288b	Appointment Terminated Secretary stephen allen	(1 page)
12 Jun 2008	288a	Secretary appointed alex clark	(1 page)
05 Nov 2007	CERTNM	Company name changed apollo holdco LIMITED\certificate issued on 05/11/07	(2 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Oct 2007	123	Nc inc already adjusted 06/09/07	(5 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2007	SA	Statement of affairs	(25 pages)
11 Oct 2007	88(2)R	Ad 03/08/07--------- £ si 717750@1=717750 £ ic 276250/994000	(5 pages)
11 Oct 2007	88(2)R	Ad 03/08/07--------- £ si 276248@1=276248 £ ic 2/276250	(2 pages)
11 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(3 pages)