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ASIA HOUSE

Company number 03312073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2007 288b Director resigned
13 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
07 Jun 2006 363a Annual return made up to 29/01/06
07 Jun 2006 288c Director's particulars changed
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
05 Jun 2006 288b Secretary resigned
24 Apr 2006 288a New director appointed
23 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288a New secretary appointed
09 Sep 2005 287 Registered office changed on 09/09/05 from: 105 piccadilly london W1J 7NJ
22 Jul 2005 288a New director appointed
22 Jul 2005 288b Director resigned
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288a New director appointed
14 Feb 2005 363s Annual return made up to 29/01/05
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
10 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
07 Feb 2004 363s Annual return made up to 29/01/04
07 Feb 2004 288a New director appointed