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WRENBRIDGE (TAMWORTH) LIMITED

Company number 03470239

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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)
08 Dec 2004 363s Return made up to 24/11/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 May 2003
10 Dec 2003 363s Return made up to 24/11/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 May 2002
02 Jan 2003 363s Return made up to 24/11/02; full list of members
02 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
11 Dec 2001 363s Return made up to 24/11/01; full list of members
25 Aug 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge
02 Apr 2001 AA Full accounts made up to 31 May 2000
23 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
22 Dec 2000 363s Return made up to 24/11/00; full list of members
08 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/05/00
21 Jan 2000 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Full accounts made up to 30 November 1998
22 Dec 1998 363s Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director resigned
22 Dec 1998 288a New director appointed
29 Sep 1998 287 Registered office changed on 29/09/98 from: mill house mill court great shelford cambridge CB2 5LD
25 Jul 1998 288a New secretary appointed
25 Jul 1998 288b Secretary resigned
21 Jul 1998 287 Registered office changed on 21/07/98 from: 4 john carpenter street london EC4Y 0NH
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1998 MEM/ARTS Memorandum and Articles of Association
29 Jan 1998 CERTNM Company name changed fcb 1262 LIMITED\certificate issued on 30/01/98