WPP 2318 LIMITED

Company number 04214568

Date	Type	Description	View / Download
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
01 Jun 2005	363s	Return made up to 11/05/05; full list of members	(2 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
04 Jun 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
03 Jul 2003	CERTNM	Company name changed hamsard 2318 LIMITED\certificate issued on 03/07/03	(2 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 Jun 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
29 Jul 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
24 Jul 2002	123	Nc inc already adjusted 16/07/01	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
27 Jul 2001	287	Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(3 pages)