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ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

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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)
21 Oct 2007 AA Accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 07/03/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 07/03/06; full list of members
06 Apr 2006 288a New director appointed
21 Sep 2005 288c Secretary's particulars changed
12 Sep 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363a Return made up to 07/03/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363a Return made up to 07/03/04; full list of members
15 Apr 2004 88(2)R Ad 30/03/04--------- £ si 1000@1=1000 £ ic 1000/2000
28 Jan 2004 288b Director resigned
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street, london, W1K 6WN
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288b Secretary resigned
11 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
29 Jul 2003 AA Full accounts made up to 30 September 2002
05 Jun 2003 288c Director's particulars changed
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed