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APOLLO BEDS LIMITED

Company number 03216090

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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)
28 Jul 2001 AA Accounts for a small company made up to 31 July 2000
18 Jul 2000 363s Return made up to 11/07/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
27 Oct 1999 AA Accounts for a dormant company made up to 30 June 1998
06 Sep 1999 363s Return made up to 25/06/99; no change of members
25 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
12 Aug 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Secretary resigned
12 Aug 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
11 Jan 1998 363s Return made up to 25/06/97; full list of members
11 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1996 288 Director resigned
11 Aug 1996 288 Secretary resigned
11 Aug 1996 288 New director appointed
11 Aug 1996 288 New director appointed
11 Aug 1996 288 New secretary appointed
11 Aug 1996 288 New director appointed
11 Jul 1996 CERTNM Company name changed speed 5698 LIMITED\certificate issued on 12/07/96
11 Jul 1996 287 Registered office changed on 11/07/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996 NEWINC Incorporation