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APOLLO PRESENTATION PRODUCTS LIMITED

Company number 03150112

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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)
09 Feb 2001 363a Return made up to 23/01/01; full list of members
15 Jan 2001 AA Accounts made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 30/11/00
11 Oct 2000 288b Director resigned
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 288c Director's particulars changed
28 Mar 2000 288c Secretary's particulars changed
24 Feb 2000 363a Return made up to 23/01/00; full list of members
17 Feb 2000 288b Director resigned
29 Nov 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 287 Registered office changed on 05/10/99 from: acco uk LTD gatehouse road aylesbury buckinghamshire HP19 3DT
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
02 Jul 1999 288c Director's particulars changed
10 May 1999 288b Director resigned
10 May 1999 287 Registered office changed on 10/05/99 from: 156 high street dorking surrey RH4 1BQ
03 Mar 1999 363a Return made up to 23/01/99; full list of members
12 Feb 1999 288b Director resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
14 Sep 1998 AA Full accounts made up to 31 March 1998
29 Jul 1998 288b Director resigned
30 May 1998 288b Secretary resigned