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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed mr james ross cotton
06 Feb 2009 363a Return made up to 12/01/09; full list of members
06 Feb 2009 288a Director appointed mr keith kelley wilkins
23 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director hugh doherty
30 Jan 2008 363a Return made up to 12/01/08; full list of members
20 Dec 2007 288a New director appointed
19 Jul 2007 288b Director resigned
15 Jun 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 12/01/07; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 12/01/06; full list of members
14 Dec 2005 288a New director appointed
01 Aug 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 12/01/05; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 12/01/04; full list of members
14 Feb 2004 123 Nc inc already adjusted 30/09/03
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 88(2)R Ad 30/09/03--------- £ si 26349247@1=26349247 £ ic 32247900/58597147
16 Jun 2003 88(2)R Ad 30/12/98--------- £ si 800000@1
09 Jun 2003 AA Full accounts made up to 31 December 2002