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WREN MANAGERS LIMITED

Company number 01993767

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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)
28 May 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288b Secretary resigned
02 Nov 2002 363s Return made up to 08/10/02; full list of members
13 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 288a New director appointed
20 Sep 2001 288b Director resigned
21 Mar 2001 AA Accounts for a small company made up to 31 March 2000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 2001 288a New director appointed
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 363s Return made up to 08/10/99; full list of members
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Oct 1998 363s Return made up to 08/10/98; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1998 288b Director resigned
27 Oct 1997 363s Return made up to 08/10/97; no change of members