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WPP GROUP HOLDINGS LIMITED

Company number 02668657

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 288a Director appointed kevin farewell
05 Jan 2009 288b Appointment terminated director steve goldstein
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 SH20 Statement by directors
29 Dec 2008 CAP-SS Solvency statement dated 23/12/08
29 Dec 2008 CAP-MDSC Min detail amend capital eff 29/12/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve & cancellation of share premium account 29/12/2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
11 Nov 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 22/11/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
23 Nov 2006 363a Return made up to 22/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 288b Director resigned