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WPP MARKETING COMMUNICATIONS SPAIN

Company number 04181464

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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)
10 Mar 2006 88(2)R Ad 22/12/03--------- £ si 84151472@1=84151472
10 Mar 2006 88(2)R Ad 22/12/03--------- £ si 70381450@1=70381450
10 Mar 2006 88(2)R Ad 31/12/02--------- £ si 70517081@1=70517081
10 Mar 2006 88(2)R Ad 29/07/02--------- £ si 12773769@1=12773769
10 Mar 2006 88(2)R Ad 26/06/02--------- £ si 60981000@1=60981000
10 Mar 2006 88(2)R Ad 18/06/01--------- £ si 55956060@1=55956060
10 Mar 2006 88(2)R Ad 18/06/01--------- £ si 973159500@1=973159500
10 Mar 2006 88(2)R Ad 18/06/01--------- £ si 41971940@1=41971940
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
25 Oct 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 16/03/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 16/03/04; full list of members
23 Sep 2003 CERTNM Company name changed wpp 2314 LIMITED\certificate issued on 23/09/03
03 Jul 2003 CERTNM Company name changed hamsard 2314 LIMITED\certificate issued on 03/07/03
19 Jun 2003 363s Return made up to 16/03/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
04 Jul 2002 88(2)R Ad 18/06/01--------- £ si 97928000@1
04 Apr 2002 363s Return made up to 16/03/02; full list of members
23 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
16 Jan 2002 123 Nc inc already adjusted 18/06/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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