- Company Overview for HAVAS MEDIA LIMITED (02103123)
- Filing history for HAVAS MEDIA LIMITED (02103123)
- People for HAVAS MEDIA LIMITED (02103123)
- More for HAVAS MEDIA LIMITED (02103123)
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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06 Oct 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
18 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
09 Sep 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
09 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1993 | 287 |
Registered office changed on 06/09/93 from: 41/44 great queen street london WC2B 5AA
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Request DocumentRegistered office changed on 06/09/93 from: 41/44 great queen street london WC2B 5AA |
25 Feb 1993 | 363x |
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 |
22 Dec 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1992 | 88(2)R | Ad 17/12/90--------- £ si 9999980@.1 | |
30 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
11 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
31 Oct 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90 |
30 Aug 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jul 1991 | 88(2)R | Ad 17/12/90--------- £ si 9999980@.1 | |
21 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
25 Oct 1990 | 244 |
Delivery ext'd 3 mth 31/12/89
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Request DocumentDelivery ext'd 3 mth 31/12/89 |
20 Sep 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 Sep 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |