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WREN INVESTMENTS LIMITED

Company number 00998080

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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 Dec 2004 MEM/ARTS Memorandum and Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Director resigned
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
31 Mar 2004 363s Return made up to 18/03/04; full list of members
23 Oct 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 31 December 2002
22 May 2003 353 Location of register of members
29 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 288b Secretary resigned;director resigned
28 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288b Director resigned
02 Apr 2003 287 Registered office changed on 02/04/03 from: one south place london EC2M 2GT
02 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
14 Feb 2003 AUD Auditor's resignation
31 Jul 2002 288c Director's particulars changed
16 Apr 2002 363s Return made up to 18/03/02; full list of members