- Company Overview for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED (01614052)
- Filing history for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED (01614052)
- People for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED (01614052)
- Charges for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED (01614052)
- More for SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED (01614052)
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) |
---|---|---|---|
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Jun 2005 | 288b | Secretary resigned | |
06 Jun 2005 | 363a | Return made up to 27/03/05; full list of members | |
02 Jun 2005 | AA | Full accounts made up to 31 December 2003 | |
18 May 2005 | 288a | New secretary appointed | |
07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
25 May 2004 | 353 | Location of register of members | |
15 May 2004 | 363a | Return made up to 27/03/04; full list of members | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Apr 2003 | 363a | Return made up to 27/03/03; full list of members | |
09 Apr 2003 | 287 | Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA | |
18 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Apr 2002 | 363a | Return made up to 27/03/02; full list of members | |
08 Mar 2002 | 353 | Location of register of members | |
27 Dec 2001 | AA | Full accounts made up to 31 December 2000 | |
18 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/01 | |
31 Jul 2001 | 288c | Director's particulars changed | |
26 Apr 2001 | 363a | Return made up to 27/03/01; full list of members | |
09 Feb 2001 | 288b | Director resigned | |
09 Feb 2001 | 288a | New secretary appointed | |
08 Feb 2001 | 288a | New director appointed | |
19 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Dec 2000 | 288b | Secretary resigned;director resigned | |
07 Nov 2000 | 288b | Director resigned | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 |