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WRENVILLE DEVELOPMENTS LIMITED

Company number 01350694

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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)
20 Jan 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Full accounts made up to 6 March 1997
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288b Secretary resigned
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
24 Jun 1997 363s Return made up to 27/06/97; no change of members
14 May 1997 395 Particulars of mortgage/charge
07 Jan 1997 AA Full accounts made up to 6 March 1996
28 Dec 1996 395 Particulars of mortgage/charge
29 Aug 1996 363s Return made up to 27/06/96; full list of members
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 288 Secretary's particulars changed
12 Sep 1995 AA Full accounts made up to 6 March 1995
21 Jul 1995 288 Secretary's particulars changed
10 Jul 1995 363s Return made up to 27/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Sep 1994 AA Accounts for a small company made up to 6 March 1994
05 Sep 1994 363s Return made up to 27/06/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; no change of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: waveney house adwick road mexborough south yorks,S64 obs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: waveney house adwick road mexborough south yorks,S64 obs
13 Jul 1993 AA Full accounts made up to 6 March 1993
29 Jun 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/93; full list of members
23 Dec 1992 AA Full accounts made up to 6 March 1992