PAN ASIAN THAI HOUSE LIMITED

Company number 05792386

Date	Type	Description	View / Download
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
26 May 2010	MISC	Form 128(4) transaction took place pre 2006 act	(2 pages)
26 May 2010	MISC	Form 128(4) transaction took place pre 2006 act	(2 pages)
10 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
10 May 2010	TM01	Termination of appointment of Tom Chan as a director	(1 page)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Feb 2010	AD01	Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 12 February 2010	(1 page)
29 Sep 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
01 Jul 2009	288c	Director's change of particulars / james brion / 30/06/2009	(1 page)
26 Jun 2009	CERTNM	Company name changed cosmo romford LIMITED\certificate issued on 26/06/09	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 200 empire square west tabard square london SE1 4NL	(1 page)
12 Jun 2009	288a	Director appointed tom chan	(2 pages)
12 Jun 2009	288b	Appointment terminated secretary kan koo	(1 page)
12 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Oct 2008	288b	Appointment terminated secretary james brion	(1 page)
16 Oct 2008	288a	Secretary appointed kan koo	(1 page)
05 Jun 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
05 Jun 2008	288b	Appointment terminated director tom chan	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
15 Jun 2007	363s	Return made up to 24/04/07; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next