ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
22 Mar 2003	363a	Return made up to 07/03/03; full list of members	(6 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 20 north audley street, london, W1Y 1WE	(1 page)
29 Jul 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AAMD	Amended full accounts made up to 20 September 2000	(12 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
22 Apr 2002	363a	Return made up to 07/03/02; full list of members	(6 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	AA	Full accounts made up to 20 September 2000	(11 pages)
21 Jun 2001	225	Accounting reference date extended from 20/09/01 to 30/09/01	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
14 Mar 2001	363a	Return made up to 07/03/01; full list of members	(6 pages)
14 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jun 2000	123	Nc inc already adjusted 21/06/00	(2 pages)

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