Advanced company searchLink opens in new window

HAVAS LUXE LONDON LIMITED

Company number 03362015

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2000 363s Return made up to 26/04/00; full list of members
29 Mar 2000 288b Secretary resigned;director resigned
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
20 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
23 Dec 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10/99 to 30/04/99
20 Dec 1999 288b Director resigned
20 Dec 1999 288b Director resigned
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed
20 Dec 1999 287 Registered office changed on 20/12/99 from: 755 fulham road london SW6 5UU
06 May 1999 363s Return made up to 26/04/99; no change of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 26/04/99; no change of members
17 Feb 1999 AA Accounts for a dormant company made up to 31 October 1998
13 Jul 1998 363b Return made up to 29/04/98; full list of members
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
27 Apr 1998 AA Accounts for a dormant company made up to 31 October 1997
27 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/10/97
29 Apr 1997 NEWINC Incorporation