TBWA\MCR LIMITED

Company number 02160991

Date	Type	Description	View / Download
06 Jan 2005	288b	Director resigned	(1 page)
11 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
11 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
06 Apr 2003	363a	Return made up to 31/03/03; full list of members	(8 pages)
11 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Apr 2002	363a	Return made up to 31/03/02; full list of members	(8 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 May 2001	363a	Return made up to 31/03/01; no change of members	(7 pages)
13 Apr 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: east wing, 7TH floor, oakland house, talbot road, old trafford, manchester M16 0AX	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Apr 2000	363a	Return made up to 31/03/00; full list of members	(11 pages)
12 Apr 2000	288b	Director resigned	(1 page)
24 Nov 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
25 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)