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WRENWOOD TRADING & SERVICES LIMITED

Company number 05867658

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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)
31 Jul 2015 CH01 Director's details changed for Mr Michael Prenton Drew on 5 July 2015
31 Jul 2015 CH03 Secretary's details changed for Mrs Rosamunde Elsa Drew on 5 July 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
30 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
10 Jan 2012 CERTNM Company name changed cofra contracts LIMITED\certificate issued on 10/01/12
  • CONNOT ‐
23 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
02 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-22
02 Dec 2011 CONNOT Change of name notice
11 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
17 Jul 2009 363a Return made up to 05/07/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Oct 2008 88(2) Capitals not rolled up
12 Aug 2008 363a Return made up to 05/07/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB