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CHRISTOPHER WREN LIMITED

Company number 01393236

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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)
05 May 2009 AA Accounts for a small company made up to 30 June 2008
08 Dec 2008 288b Appointment terminated director ian roston
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Sep 2008 363s Return made up to 30/05/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from wren house 104 yorktown road sandhurst berkshire GU47 9BH
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Jun 2008 AA Full accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 30/05/07; no change of members
18 Jul 2007 395 Particulars of mortgage/charge
01 May 2007 AA Total exemption full accounts made up to 30 June 2006
21 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ
20 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
16 Jun 2006 363s Return made up to 30/05/06; full list of members
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 88(2)R Ad 30/03/06--------- £ si 100@1=100 £ ic 500/600
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 395 Particulars of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed