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ASIA HOUSE

Company number 03312073

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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)
18 Apr 2013 TM01 Termination of appointment of Dominic Casserley as a director
18 Apr 2013 AP01 Appointment of Mr Hussain Dawood as a director
18 Apr 2013 AP01 Appointment of Mr Hussain Dawood as a director
01 Feb 2013 AR01 Annual return made up to 29 January 2013 no member list
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Aug 2012 AP03 Appointment of Mr Chalres Noel as a secretary
14 Mar 2012 AR01 Annual return made up to 29 January 2012 no member list
14 Dec 2011 AP01 Appointment of Lord Nat Wei as a director
27 Nov 2011 TM01 Termination of appointment of Andrew Wightman as a director
27 Nov 2011 AP01 Appointment of Mr Andrew Silas Patrick as a director
25 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Andrew Peter Roberts as a director
28 Sep 2011 TM01 Termination of appointment of Julia Peyton-Jones as a director
28 Sep 2011 AP01 Appointment of Ms Julia Caroline Peyton-Jones as a director
27 Sep 2011 TM01 Termination of appointment of John Ridding as a director
27 Sep 2011 AP01 Appointment of Mr William Richard Holmes as a director
27 Sep 2011 AP01 Appointment of Mr Nicholas Jones Butler as a director
27 Sep 2011 AP01 Appointment of Ms Bridget Kendall as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2011 AP01 Appointment of Mr Zarir Jal Cama as a director
21 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 29 January 2011 no member list
16 Mar 2011 TM01 Termination of appointment of Thomas Harris as a director
16 Mar 2011 TM01 Termination of appointment of Peter Wakefield as a director
24 Oct 2010 AP01 Appointment of Mr Andrew Norman Scott Wightman as a director