FAIRHOLD APOLLO LIMITED

Company number 04768581

Date	Type	Description	View / Download
07 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
07 Jun 2004	363a	Return made up to 18/05/04; full list of members	(6 pages)
23 Feb 2004	287	Registered office changed on 23/02/04 from: thomas wilson house tenter road moulton park northampton NN3 6QJ	(1 page)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288a	New director appointed	(7 pages)
24 Oct 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: holland court the close norwich norfolk NR1 4DX	(1 page)
30 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
30 Jun 2003	88(2)R	Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)