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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)
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
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 287 Registered office changed on 03/01/06 from: 51 eastcheap london EC3M 1JP
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
01 Jul 2005 363a Return made up to 05/07/05; full list of members
04 May 2005 CERTNM Company name changed apollo health investments limite d\certificate issued on 04/05/05
23 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
12 Jul 2004 363a Return made up to 05/07/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
28 Jul 2003 363a Return made up to 05/07/03; full list of members