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WPP PENSION TRUSTEES LIMITED

Company number 01596196

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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)
03 Feb 2004 363s Return made up to 31/12/03; full list of members
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
14 Jul 2002 287 Registered office changed on 14/07/02 from: 1 knightsbridge green london SW1X 7NW
02 Jun 2002 287 Registered office changed on 02/06/02 from: 40 berkeley square london W1J 5AL
05 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
24 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jun 2001 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Feb 2000 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
29 Jan 1998 288a New secretary appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996