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DENTSU INTERNATIONAL TREASURY LIMITED

Company number 02103374

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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)
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 287 Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH
29 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Oct 2000 287 Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL
27 Sep 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288b Director resigned
17 May 2000 288a New director appointed
10 May 2000 288b Director resigned
01 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Oct 1999 288a New director appointed
17 Sep 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 AUD Auditor's resignation
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288b Director resigned
31 Jan 1999 363s Return made up to 31/12/98; no change of members
08 Sep 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
18 Aug 1997 288b Secretary resigned;director resigned
18 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 363a Return made up to 31/12/96; full list of members
24 Sep 1996 AA Full accounts made up to 31 December 1995