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WRENOAKS LIMITED

Company number 03747175

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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)
14 Apr 2001 363s Return made up to 07/04/01; full list of members
13 Apr 2001 AA Accounts made up to 6 October 2000
15 Feb 2001 288c Director's particulars changed
15 Feb 2001 287 Registered office changed on 15/02/01 from: the old rectory welford road, long marston stratford upon avon warwickshire CV37 8RH
07 Jun 2000 363s Return made up to 07/04/00; full list of members
18 Jan 2000 288a New director appointed
19 Nov 1999 225 Accounting reference date extended from 30/04/00 to 06/10/00
04 Nov 1999 MA Memorandum and Articles of Association
29 Oct 1999 CERTNM Company name changed pinco 1211 LIMITED\certificate issued on 01/11/99
28 Oct 1999 287 Registered office changed on 28/10/99 from: 41 park square north leeds LS1 2NS
28 Oct 1999 88(2)R Ad 26/10/99--------- £ si 9@1=9 £ ic 1/10
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
07 Apr 1999 NEWINC Incorporation