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WPP GROUP NOMINEES THREE LIMITED

Company number 03178241

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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 Nov 2006 AA Accounts for a dormant company 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
19 Apr 2006 363a Return made up to 26/03/06; full list of members
27 Feb 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2005 363s Return made up to 26/03/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Apr 2004 363s Return made up to 26/03/04; full list of members
16 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jun 2003 363s Return made up to 26/03/03; full list of members
19 Nov 2002 363s Return made up to 26/03/02; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
12 Aug 2002 288a New director appointed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Mar 2001 363s Return made up to 26/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 26/03/00; full list of members
24 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jul 1999 288b Director resigned