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WPP OPEN

Company number 04032667

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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)
07 Mar 2007 88(2)R Ad 04/03/07--------- us$ si 32501999@1=32501999 us$ ic /32501999
07 Mar 2007 123 Us$ nc 0/2000000000 02/08/06
01 Mar 2007 288b Director resigned
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
14 Aug 2006 CERTNM Company name changed wpp dotcom holdings (eighteen)\certificate issued on 14/08/06
04 Aug 2006 288a New director appointed
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Jul 2006 363a Return made up to 12/07/06; 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
09 Aug 2005 363a Return made up to 12/07/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363s Return made up to 12/07/04; full list of members
19 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director resigned
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 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 12/07/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 288a New director appointed