PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

Company number 01072087

Date	Type	Description	View / Download
23 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Apr 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
18 Nov 1998	363s	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned	(8 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
19 Nov 1997	363s	Return made up to 01/11/97; full list of members	(8 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
02 Dec 1996	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
16 Sep 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
28 Nov 1995	363s	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
28 Nov 1995	288	New director appointed	(2 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
21 Mar 1995	288	New director appointed	(2 pages)
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
22 Nov 1994	363s	Return made up to 01/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	CERTNM	Company name changed A.D.A. holdings LIMITED\certificate issued on 03/10/94	(2 pages)