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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

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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)
09 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 12/01/03; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
17 Aug 2002 AUD Auditor's resignation
23 May 2002 288a New director appointed
01 May 2002 287 Registered office changed on 01/05/02 from: 40 berkeley square london W1X 6AD
24 Jan 2002 288a New director appointed
17 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary resigned
26 Apr 2000 88(2)R Ad 30/12/98--------- £ si 800000@1
16 Feb 2000 288a New secretary appointed
02 Jul 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 12/01/99; change of members
24 Jan 1999 88(2)R Ad 30/12/98--------- £ si 800000@1=800000 £ ic 21388784/22188784
08 Oct 1998 88(2)R Ad 07/08/98--------- £ si 3168779@1=3168779 £ ic 18220005/21388784
03 Sep 1998 AA Full accounts made up to 31 December 1997
18 May 1998 MEM/ARTS Memorandum and Articles of Association
18 May 1998 88(2)R Ad 23/12/97--------- £ si 1834114@1
18 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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