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SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 02415224

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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)
15 May 2004 363a Return made up to 27/03/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
22 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
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 london W1A 4XA
17 Oct 2002 AA Accounts made up to 31 December 2001
25 Apr 2002 363a Return made up to 27/03/02; full list of members
14 Mar 2002 AA Accounts made up to 31 December 2000
08 Mar 2002 353 Location of register of members
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
29 Dec 2000 288a New director appointed
07 Nov 2000 288b Director resigned
31 Oct 2000 AA Accounts made up to 31 December 1999
17 Apr 2000 363a Return made up to 27/03/00; full list of members
27 Mar 2000 288a New director appointed
28 Oct 1999 AA Accounts made up to 31 December 1998
01 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed