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WPP CONSULTING LIMITED

Company number 03596410

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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)
12 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director resigned
17 Jul 2003 363s Return made up to 06/07/03; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
26 Jul 2002 363s Return made up to 06/07/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 288a New director appointed
11 Sep 2001 363s Return made up to 06/07/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
10 Dec 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 06/07/99; full list of members
31 Mar 1999 288a New director appointed
05 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/12/98
05 Aug 1998 287 Registered office changed on 05/08/98 from: 18 southampton place london WC1A 2AJ
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288b Director resigned
28 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
06 Jul 1998 NEWINC Incorporation