ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
04 May 2004	363a	Return made up to 07/03/04; full list of members	(6 pages)
15 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
28 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street, london, W1K 6WN	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
29 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
07 May 2003	288a	New director appointed	(3 pages)
07 May 2003	288a	New director appointed	(3 pages)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New director appointed	(3 pages)
07 May 2003	288a	New director appointed	(3 pages)
22 Mar 2003	363a	Return made up to 07/03/03; full list of members	(6 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 20 north audley street, london, W1Y 1WE	(1 page)
29 Jul 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AAMD	Amended full accounts made up to 20 September 2000	(12 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
22 Apr 2002	363a	Return made up to 07/03/02; full list of members	(6 pages)