Advanced company searchLink opens in new window

CLUB ASIA LONDON LIMITED

Company number 04343161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2006 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 363s Return made up to 19/12/05; full list of members
22 Mar 2006 363(288) Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288c Secretary's particulars changed
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
05 Apr 2005 363s Return made up to 19/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 19/12/03; full list of members
22 Oct 2003 AA Accounts made up to 31 December 2002
05 Aug 2003 88(2)R Ad 30/06/03--------- £ si 1000@.01=10 £ ic 90/100
05 Aug 2003 88(2)R Ad 30/06/03--------- £ si 6900@.01=69 £ ic 21/90
05 Aug 2003 88(2)R Ad 30/06/03--------- £ si 2000@.01=20 £ ic 1/21
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 363s Return made up to 19/12/02; full list of members
24 May 2002 288a New director appointed
20 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2002 122 S-div 11/04/02
17 May 2002 288a New director appointed
14 May 2002 288a New director appointed