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HAVAS LABS LIMITED

Company number 03900949

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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)
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 AA Accounts for a small company made up to 31 May 2006
07 Feb 2006 363s Return made up to 30/12/05; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 May 2005
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 363s Return made up to 30/12/04; full list of members
28 Oct 2004 88(2)R Ad 21/10/04--------- £ si 98@1=98 £ ic 2/100
26 Oct 2004 288a New director appointed
22 Oct 2004 CERTNM Company name changed azure media LIMITED\certificate issued on 22/10/04
29 Sep 2004 AA Accounts for a small company made up to 31 May 2004
15 Mar 2004 AA Accounts for a small company made up to 31 May 2003
29 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
25 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/01/03
  • 363(353) ‐ Location of register of members address changed
15 May 2002 288b Secretary resigned
29 Apr 2002 288a New secretary appointed
19 Mar 2002 CERTNM Company name changed quantum radar LIMITED\certificate issued on 19/03/02
07 Jan 2002 363s Return made up to 30/12/01; full list of members
20 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
04 Dec 2001 288b Director resigned
08 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
31 Oct 2000 AA Accounts for a dormant company made up to 31 May 2000
09 May 2000 287 Registered office changed on 09/05/00 from: 49-51 carnaby street london W1V 1PF
26 Jan 2000 88(2)R Ad 30/12/99--------- £ si 11@1=11 £ ic 1/12