HAVAS HELIA LIMITED

Company number 02548077

Date	Type	Description	View / Download
22 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
10 Jan 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Jan 2000	363s	Return made up to 12/10/99; full list of members	(9 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
10 Dec 1998	363s	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Aug 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
17 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 Apr 1997	288b	Director resigned	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	363s	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
12 Mar 1996	88(2)R	Ad 22/12/95--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 1996	123	£ nc 10100/50100 22/12/95	(1 page)
11 Jan 1996	288	New director appointed	(2 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: garfield house 86-88 edgware road london W2	(1 page)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	363s	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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