HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
17 Feb 2004	288b	Director resigned	(1 page)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
29 Aug 2003	88(2)R	Ad 06/09/00--------- £ si 11471963@.05	(2 pages)
28 Aug 2003	363s	Return made up to 28/05/03; full list of members	(9 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(24 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
31 May 2002	363s	Return made up to 28/05/02; full list of members	(9 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	CERTNM	Company name changed diversified agencies uk holdings LIMITED\certificate issued on 22/01/02	(3 pages)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 4 bedford square london WC1B 3RA	(1 page)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(22 pages)