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DENTSU UK LIMITED

Company number 01939690

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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)
27 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
18 May 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
30 Nov 2004 288b Director resigned
08 Oct 2004 288a New director appointed
23 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
19 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director resigned
08 Apr 2004 288a New director appointed
17 Jun 2003 363s Return made up to 11/03/03; full list of members
13 Jun 2003 CERTNM Company name changed carat group uk LIMITED\certificate issued on 13/06/03
05 Jun 2003 288a New director appointed
24 Feb 2003 288a New director appointed
12 Feb 2003 AUD Auditor's resignation
12 Feb 2003 288a New director appointed
12 Feb 2003 AUD Auditor's resignation
12 Feb 2003 288a New director appointed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
11 Sep 2002 288a New director appointed
17 Jun 2002 363s Return made up to 11/03/02; full list of members