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DENTSU HOLDINGS EUROPE LIMITED

Company number 02061305

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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)
14 Jul 1995 AA Full accounts made up to 31 March 1995
27 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
27 Feb 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1994 288 Director's particulars changed
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08 Dec 1994 288 Director resigned
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18 Nov 1994 287 Registered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
01 Nov 1994 CERTNM Company name changed dentsu uk LIMITED\certificate issued on 01/11/94
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Request DocumentCompany name changed dentsu uk LIMITED\certificate issued on 01/11/94
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 1994 363(190) Location of debenture register address changed
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17 Jan 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Dec 1993 288 Director resigned;new director appointed
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07 Sep 1993 288 Director resigned;new director appointed
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12 Aug 1993 287 Registered office changed on 12/08/93 from: berger house, 1ST. Floor, 36-38, berkeley square, london. W1X 5DA.
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Request DocumentRegistered office changed on 12/08/93 from: berger house, 1ST. Floor, 36-38, berkeley square, london. W1X 5DA.
12 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions