WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

Date	Type	Description	View / Download
07 Jul 2003	363s	Return made up to 05/05/03; full list of members	(7 pages)
12 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Feb 2002	363s	Return made up to 05/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: canberra house 315-317 regent street london W1R 7YB	(1 page)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Feb 2001	363s	Return made up to 05/05/00; full list of members	(8 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	MISC	882 ad 010597 2500 @ 10P	(4 pages)
12 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
12 Jul 1999	AUD	Auditor's resignation	(1 page)
22 Jun 1999	AUD	Auditor's resignation	(1 page)
12 May 1999	363s	Return made up to 05/05/99; full list of members	(6 pages)
24 Apr 1999	288a	New secretary appointed	(2 pages)
24 Apr 1999	288b	Director resigned	(1 page)
08 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
14 Jul 1998	363s	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: c/o armstrong & co walker house 6-8 boundary street london E2 7JE	(1 page)