HEART OF ASIA

Company number 04961681

Date	Type	Description	View / Download
01 Mar 2010	AD01	Registered office address changed from the Old Swan Alfrick Near Worcester Worcestershire WR6 5HY on 1 March 2010	(1 page)
26 Jan 2010	AP01	Appointment of Valerie Joan Smith as a director	(3 pages)
22 Dec 2009	AR01	Annual return made up to 12 November 2009 no member list	(4 pages)
22 Dec 2009	CH01	Director's details changed for Birgit Kotschi on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Diane Barker on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lesley Rhodes on 21 December 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
01 Dec 2008	363a	Annual return made up to 12/11/08	(3 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
26 Nov 2007	363a	Annual return made up to 12/11/07	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
05 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(1 page)
29 Jan 2007	363s	Annual return made up to 12/11/06	(4 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(1 page)
18 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2005	363s	Annual return made up to 12/11/05	(4 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(1 page)
07 Jan 2005	363s	Annual return made up to 12/11/04	(4 pages)
12 Nov 2003	NEWINC	Incorporation	(31 pages)