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HAVAS LUXE LONDON LIMITED

Company number 03362015

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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)
17 Jun 2005 123 Nc inc already adjusted 11/05/05
15 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 123 Nc inc already adjusted 11/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 CERTNM Company name changed community context LIMITED\certificate issued on 16/05/05
03 May 2005 363s Return made up to 26/04/05; full list of members
25 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
19 May 2004 363s Return made up to 26/04/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
03 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
30 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
20 May 2002 363s Return made up to 26/04/02; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jun 2001 363s Return made up to 26/04/01; full list of members
14 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2000 652C Withdrawal of application for striking off
22 Aug 2000 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2000 652a Application for striking-off
02 Jun 2000 288a New director appointed
25 May 2000 288b Director resigned
22 May 2000 363s Return made up to 26/04/00; full list of members