- Company Overview for PUBLICIS LIMITED (01046052)
- Filing history for PUBLICIS LIMITED (01046052)
- People for PUBLICIS LIMITED (01046052)
- More for PUBLICIS LIMITED (01046052)
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) |
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08 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1993 | 363x |
Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members |
18 Mar 1992 | 287 |
Registered office changed on 18/03/92 from: 67 brompton rd london. SW3 1EF
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Request DocumentRegistered office changed on 18/03/92 from: 67 brompton rd london. SW3 1EF |
09 Mar 1992 | 363a |
Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members |
18 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
20 Jun 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 |
14 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Nov 1990 | 363 |
Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members |
20 Jun 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Jun 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Dec 1989 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |
06 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
31 Jan 1989 | AA | Full group accounts made up to 31 December 1987 | |
25 Nov 1988 | 363 |
Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members |
25 Nov 1988 | 287 |
Registered office changed on 25/11/88 from: 24 nutford place london W1H 5YN
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Request DocumentRegistered office changed on 25/11/88 from: 24 nutford place london W1H 5YN |
25 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Sep 1988 | CERTNM | Company name changed mccormick publicis LIMITED\certificate issued on 22/09/88 | |
06 Jan 1988 | 363 |
Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members |
04 Nov 1987 | AA | Full accounts made up to 31 December 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |