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HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

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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)
31 Jan 2004 288b Director resigned
28 Jan 2004 287 Registered office changed on 28/01/04 from: 10/11 great newport street london WC2H 7JA
27 Jan 2004 CERTNM Company name changed euro rscg wnek gosper LIMITED\certificate issued on 27/01/04
30 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 December 2001
06 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director resigned
07 Oct 2002 MISC Audtors resignation
15 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
04 Feb 2002 AA Full accounts made up to 31 December 2000
02 Jan 2002 363s Return made up to 30/11/01; full list of members
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 Oct 2001 AA Full accounts made up to 31 December 1999
27 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
17 Dec 1999 363s Return made up to 30/11/99; full list of members
03 Nov 1999 288a New director appointed
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jan 1999 88(2)R Ad 24/12/98--------- £ si 30998@1=30998 £ ic 2/31000
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital