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WPP FINANCE CO. LIMITED

Company number 03953038

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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)
05 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement,amendment and consent 12/12/2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 08/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 288b Appointment terminated director paul richardson
09 May 2008 363a Return made up to 08/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 363a Return made up to 16/03/06; full list of members
24 Apr 2006 88(2)R Ad 31/03/04--------- £ si 230776952@1=230776952
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed