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HAVAS EHS DISCOVERY LIMITED

Company number 00908743

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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)
03 Apr 1991	288	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
03 Apr 1991	288	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
03 Dec 1990	288	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
29 Oct 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 20 pages (20 pages)
04 Sep 1990	363	Return made up to 04/04/90; full list of members 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 04/04/90; full list of members
04 Apr 1990	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 DocumentDirector resigned
02 Mar 1990	CERTNM	Company name changed christian brann LIMITED\certificate issued on 05/03/90	View PDF Company name changed christian brann LIMITED\certificate issued on 05/03/90 - link opens in a new window - 2 pages (2 pages)
31 Oct 1989	288	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
19 Sep 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 21 pages (21 pages)
19 Sep 1989	363	Return made up to 05/04/89; no change of members 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 05/04/89; no change of members
16 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
01 Mar 1989	288	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
01 Mar 1989	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 DocumentDirector resigned
13 Oct 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 18 pages (18 pages)
27 Sep 1988	363	Return made up to 05/05/88; full list of members 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 05/05/88; full list of members
08 Jul 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
18 Nov 1987	363	Return made up to 08/07/87; full list of members 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 08/07/87; full list of members
06 Nov 1987	AA	Accounts made up to 28 February 1987	View PDF Accounts made up to 28 February 1987 - link opens in a new window - 18 pages (18 pages)
06 Nov 1987	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 DocumentDirector resigned
27 Jul 1987	225(1)	Accounting reference date shortened from 28/02 to 31/12 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 28/02 to 31/12
16 Jul 1987	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 DocumentDirector resigned
11 Feb 1987	288	Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
11 Feb 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1987	AA	Full accounts made up to 28 February 1986	View PDF Full accounts made up to 28 February 1986 - link opens in a new window - 15 pages (15 pages)
30 Jan 1987	363	Return made up to 09/07/86; full list of members 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 09/07/86; full list of members

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HAVAS EHS DISCOVERY LIMITED

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