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WPP DC PENSION TRUSTEE COMPANY LIMITED

Company number 03281756

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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)
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
09 Dec 1998 363a Return made up to 21/11/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1997 363a Return made up to 21/11/97; full list of members
14 Jul 1997 288c Secretary's particulars changed
11 Jun 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
23 Jan 1997 288a New director appointed
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Secretary resigned
17 Jan 1997 287 Registered office changed on 17/01/97 from: 10 norwich street london EC4A 1BD
17 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New secretary appointed
17 Jan 1997 288a New director appointed
21 Nov 1996 NEWINC Incorporation