HAVAS LUXE LONDON LIMITED

Company number 03362015

Date	Type	Description	View / Download
22 May 2000	363s	Return made up to 26/04/00; full list of members	(6 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
17 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
23 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
23 Dec 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99 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
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 755 fulham road london SW6 5UU	(1 page)
06 May 1999	363s	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned 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
17 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
13 Jul 1998	363b	Return made up to 29/04/98; full list of members	(6 pages)
10 Jun 1998	288a	New director appointed 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
10 Jun 1998	288a	New secretary appointed;new director appointed 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
27 Apr 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
27 Apr 1998	225	Accounting reference date shortened from 30/04/98 to 31/10/97	(1 page)
29 Apr 1997	NEWINC	Incorporation	(17 pages)