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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)
30 Mar 1995 AA Full accounts made up to 30 June 1994
28 Jan 1995 363x Return made up to 24/12/94; no change of members
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 24/12/94; no change of members
28 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 287 Registered office changed on 20/09/94 from: 107 cannon street london EC4N 5AD
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 20/09/94 from: 107 cannon street london EC4N 5AD
03 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1994 363x Return made up to 27/12/93; full list of members
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Request DocumentReturn made up to 27/12/93; full list of members
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jan 1994 363x Return made up to 24/12/93; change of members
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 24/12/93; change of members
04 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 363b Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
10 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 225(2) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
14 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
28 Jan 1992 363b Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 22/08/91 from: friary court 65 crutched friars london EC3N 2NP
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 May 1991 225(2) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
04 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jan 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
16 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests