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IPSOS (MARKET RESEARCH) LTD

Company number 00948470

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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)
19 Mar 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 155(6)a Declaration of assistance for shares acquisition
17 Mar 2004 395 Particulars of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 288b Director resigned
29 Jun 2003 363s Return made up to 25/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
11 Jun 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 25/05/02; no change of members
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 363s Return made up to 25/05/01; full list of members
26 Jul 2001 288a New director appointed
21 Jun 2001 288a New director appointed
11 May 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 287 Registered office changed on 02/02/01 from: mori house 79-81 borough road london SE1 1FY
02 Feb 2001 287 Registered office changed on 02/02/01 from: 32 old queen street london SW1H 9HP
28 Jul 2000 363s Return made up to 25/05/00; change of members
28 Jul 2000 88(2)R Ad 16/02/00--------- £ si 500000@.001=500 £ ic 1040/1540
25 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge