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WPP DOTCOM HOLDINGS (ELEVEN)

Company number 03994898

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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)
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 08/05/09; 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
14 May 2008 363a Return made up to 08/05/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
31 May 2007 363a Return made up to 08/05/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2006 363a Return made up to 08/05/06; 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
02 Jun 2005 363s Return made up to 08/05/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 363s Return made up to 08/05/04; full list of members
19 Jun 2003 123 Nc inc already adjusted 30/08/02
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities