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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)
18 Apr 2007 288c Director's particulars changed
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
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
24 Apr 2006 363a Return made up to 12/04/06; full list of members
27 Feb 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
04 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 12/04/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 363s Return made up to 12/04/04; full list of members
19 Jun 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
01 Jul 2002 363s Return made up to 12/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
04 Sep 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
14 Jun 2001 363s Return made up to 12/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01