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HAVAS LUXE LONDON LIMITED

Company number 03362015

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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)
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for David Jones on 1 October 2009
05 May 2010 CH01 Director's details changed for Frank Mangano on 1 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 26/04/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 363a Return made up to 26/04/08; full list of members
06 Mar 2008 288a Director appointed frank mangano
05 Mar 2008 288b Appointment terminated director neil silverzweig
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 CERTNM Company name changed euro rscg fuel uk LIMITED\certificate issued on 02/11/07
01 Nov 2007 395 Particulars of mortgage/charge
09 May 2007 363a Return made up to 26/04/07; full list of members
19 Dec 2006 288b Secretary resigned
10 Dec 2006 288a New secretary appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 26/04/06; full list of members
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed