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CATHAY INTERNATIONAL HOLDINGS LIMITED

Company number 00808553

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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)
27 Nov 2006 363a Return made up to 05/11/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 05/11/05; full list of members
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: 2ND floor 5 princes gate london SW7 1QJ
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned;director resigned
18 May 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Dec 2003 288a New secretary appointed;new director appointed
06 Dec 2003 287 Registered office changed on 06/12/03 from: 2ND floor 5 princes gate london SW7 1QJ
06 Dec 2003 288b Secretary resigned
06 Dec 2003 288b Director resigned
06 Dec 2003 288b Director resigned
06 Dec 2003 288b Director resigned
06 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 287 Registered office changed on 22/11/03 from: 110-112 lancaster road new barnet hertfordshire EN4 8AL
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Director resigned
26 Sep 2003 AA Group of companies' accounts made up to 31 December 2002