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DENTSU SOKEN UK, LTD.

Company number 02575108

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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)
09 Sep 1998 288c Director's particulars changed
15 Jun 1998 AA Full accounts made up to 31 March 1998
31 Jan 1998 363s Return made up to 13/01/98; no change of members
14 Oct 1997 AA Full accounts made up to 31 March 1997
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
05 Feb 1997 363s Return made up to 13/01/97; full list of members
04 Oct 1996 287 Registered office changed on 04/10/96 from: 4TH floor imperial house 15-19 kingsway london WC2 6UU
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 Secretary resigned
09 May 1996 AA Full accounts made up to 31 March 1996
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Request DocumentFull accounts made up to 31 March 1996
15 Feb 1996 363s Return made up to 13/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1995 AA Full accounts made up to 31 March 1995
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 288 Director resigned;new director appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 363s Return made up to 13/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 13/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Jan 1994 363s Return made up to 13/01/94; no change of members
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Request DocumentReturn made up to 13/01/94; no change of members
23 Jun 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed