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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED

Company number 04246800

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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)
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AP01 Appointment of Mr Robert James as a director
19 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Dec 2010 SH02 Sub-division of shares on 19 November 2010
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 101.02
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 100
07 Dec 2010 CERTNM Company name changed apollo capital development LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
  • NM01 ‐ Change of name by resolution
03 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2010 AP01 Appointment of Mr John William Dryburgh as a director
22 Nov 2010 AP01 Appointment of Mr Richard Stephen Drew as a director
22 Nov 2010 AP01 Appointment of Mr Michael John Parker as a director
17 Nov 2010 CERTNM Company name changed apollo medical property LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Jul 2008 363a Return made up to 05/07/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Jul 2007 363a Return made up to 05/07/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 July 2006
13 Jul 2006 363a Return made up to 05/07/06; full list of members
10 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
09 Mar 2006 288b Director resigned