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WPP DOTCOM HOLDINGS (THREE)

Company number 03974530

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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 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 8
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8
15 May 2014 TM01 Termination of appointment of Paul Delaney as a director
15 May 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
15 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 12 April 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 12/04/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
15 Apr 2008 363a Return made up to 12/04/08; full list of members
24 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 363a Return made up to 12/04/07; full list of members