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WPP DOTCOM HOLDINGS (TEN)

Company number 03994900

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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
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2006 363a Return made up to 16/05/06; 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
06 Jun 2005 363s Return made up to 16/05/05; 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 16/05/04; full list of members
19 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
01 Jul 2002 363s Return made up to 16/05/02; full list of members
02 Nov 2001 AA Accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
04 Sep 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
14 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
13 Sep 2000 288a New director appointed
07 Jul 2000 288c Director's particulars changed
13 Jun 2000 287 Registered office changed on 13/06/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR