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WREN PRODUCTIONS LIMITED

Company number 03027023

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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)
15 Mar 1999	363s	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
06 Mar 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
20 Mar 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
23 Feb 1996	363s	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
16 Aug 1995	CERTNM	Company name changed shelco thirteen LIMITED\certificate issued on 17/08/95	View PDF Company name changed shelco thirteen LIMITED\certificate issued on 17/08/95 - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	88(2)R	Ad 11/08/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/08/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
28 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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