ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 12 February 2010	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Daksha Hirani as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Mrs Fiona Cuttell as a secretary	(1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(17 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 67 alma road, windsor, berkshire, SL4 3HD	(1 page)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(18 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(14 pages)
13 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
25 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
06 Apr 2006	288a	New director appointed	(3 pages)
21 Sep 2005	288c	Secretary's particulars changed	(1 page)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Apr 2005	363a	Return made up to 07/03/05; full list of members	(6 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)