TBWA\MCR LIMITED

Company number 02160991

Date	Type	Description	View / Download
05 Aug 1996	CERTNM	Company name changed bdh advertising LIMITED\certificate issued on 06/08/96	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
26 May 1996	288	Director resigned	(1 page)
12 May 1996	288	Secretary resigned	(1 page)
12 May 1996	288	New director appointed	(2 pages)
29 Mar 1996	363s	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	AA	Full accounts made up to 30 April 1995	(14 pages)
01 May 1995	363s	Return made up to 19/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	AA	Full accounts made up to 30 April 1994	(14 pages)
16 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
04 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	363x	Return made up to 19/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	AA	Full accounts made up to 30 April 1993	(12 pages)
02 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Apr 1993	363x	Return made up to 19/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	CERTNM	Company name changed bowden dyble hayes & partners li mited\certificate issued on 02/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	AA	Full accounts made up to 30 April 1992	(13 pages)