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WPP BEANS LIMITED

Company number 03844921

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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)
17 Aug 2002 AUD Auditor's resignation
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 20/09/01; full list of members
22 Dec 2000 288a New director appointed
10 Dec 2000 AA Full accounts made up to 31 December 1999
15 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 88(2)R Ad 19/10/99--------- £ si 1@1=1 £ ic 3/4
13 Dec 1999 88(2)R Ad 19/10/99--------- £ si 1@1=1 £ ic 2/3
03 Nov 1999 CERTNM Company name changed forward lines LIMITED\certificate issued on 03/11/99
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
27 Oct 1999 288b Director resigned
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed
14 Oct 1999 88(2)R Ad 11/10/99--------- £ si 1@1=1 £ ic 1/2
14 Oct 1999 287 Registered office changed on 14/10/99 from: 18 southampton place london WC1A 2AJ
14 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/12/99
20 Sep 1999 NEWINC Incorporation