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WPP DOTCOM HOLDINGS (FOURTEEN)

Company number 04032752

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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)
21 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
15 Jul 2008 363a Return made up to 12/07/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 12/07/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
13 Jul 2006 363a Return made up to 12/07/06; full list of members
24 May 2006 88(2)R Ad 24/05/06--------- £ si 30000@1=30000 £ ic 11956309/11986309
24 May 2006 88(2)R Ad 23/05/06--------- £ si 1184440@1=1184440 £ ic 10771869/11956309
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
09 Aug 2005 363a Return made up to 12/07/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 123 Nc inc already adjusted 24/06/02
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 363s Return made up to 12/07/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003