ASIA WAREHOUSE COMPANY LTD

Company number 04464392

Date	Type	Description	View / Download
26 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
05 Jun 2008	288c	Secretary's change of particulars / london secretary LTD / 02/04/2008	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
23 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
03 Jul 2006	288c	Secretary's particulars changed	(1 page)
17 Mar 2006	363s	Return made up to 19/06/05; full list of members	(6 pages)
28 Feb 2006	AA	Accounts made up to 31 December 2005	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH	(1 page)
28 Jun 2005	CERTNM	Company name changed clapton & shelton LTD\certificate issued on 28/06/05	(2 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	AA	Accounts made up to 31 December 2004	(1 page)
28 Jun 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
16 Mar 2004	AA	Accounts made up to 31 December 2003	(1 page)
04 Aug 2003	363s	Return made up to 19/06/03; full list of members	(6 pages)
30 Jul 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2003	AA	Accounts made up to 31 December 2002	(1 page)
25 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
19 Jun 2002	NEWINC	Incorporation	(13 pages)

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