WREN TRUST LIMITED

Company number 00306105

Date	Type	Description	View / Download
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: one south place london EC2M 2GT	(1 page)
02 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed;new director appointed	(4 pages)
10 Mar 2003	288a	New director appointed	(4 pages)
10 Mar 2003	288a	New director appointed	(4 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	363s	Return made up to 18/03/02; full list of members	(7 pages)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Apr 2001	363s	Return made up to 18/03/01; full list of members	(7 pages)
04 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Apr 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
09 Feb 2000	MA	Memorandum and Articles of Association	(9 pages)
09 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 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
09 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99 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
09 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99	(1 page)
24 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
24 May 1999	363s	Return made up to 24/04/99; full list of members	(9 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 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