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WPP MR GROUP HOLDINGS LIMITED

Company number 02306038

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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)
12 Oct 1999 288a New director appointed
28 Sep 1999 SA Statement of affairs
28 Sep 1999 88(2)R Ad 16/04/99--------- £ si 236000@.05=11800 £ ic 53100/64900
23 Sep 1999 MEM/ARTS Memorandum and Articles of Association
21 Sep 1999 CERTNM Company name changed dart sherrington LIMITED\certificate issued on 22/09/99
18 May 1999 363s Return made up to 04/04/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 December 1997
28 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
16 Apr 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 December 1996
06 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
07 May 1997 363s Return made up to 04/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1997 AA Full accounts made up to 31 December 1995
20 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
14 May 1996 363s Return made up to 04/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 1996 AUD Auditor's resignation
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31 Oct 1995 AA Full group accounts made up to 31 December 1994
18 Oct 1995 288 New secretary appointed
17 May 1995 363s Return made up to 04/04/95; no change of members
20 Sep 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 363s Return made up to 04/04/94; no change of members
03 Aug 1993 AA Full group accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 04/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1993 122 S-div conve 12/11/92
08 Dec 1992 123 Nc inc already adjusted 12/11/92