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WREN EQUIPMENT FINANCE LIMITED

Company number 01458169

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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 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
24 Apr 2009 287 Registered office changed on 24/04/2009 from 117 jermyn street london SW1Y 6HH
20 Jan 2009 363a Return made up to 24/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 30 June 2008
28 Apr 2008 288b Appointment terminated secretary roger stott
18 Feb 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 363s Return made up to 24/12/07; full list of members; amend
08 Jan 2008 363a Return made up to 24/12/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 7 apple tree yard london SW1Y 6LD
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
30 Jan 2007 AA Full accounts made up to 30 June 2006
24 Jan 2007 363a Return made up to 24/12/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
17 Jan 2006 363a Return made up to 24/12/05; full list of members
25 Jan 2005 363s Return made up to 24/12/04; full list of members
24 Jan 2005 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 363s Return made up to 24/12/03; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE
07 Jan 2003 363s Return made up to 24/12/02; full list of members
27 Nov 2002 AA Full accounts made up to 30 June 2002