Companies House does not verify the accuracy of the information filed

Advanced company search

WREN EXTRA CARE GROUP PLC

Company number 03253045

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2007	363s	Return made up to 20/09/07; bulk list available separately	View PDF Return made up to 20/09/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Jun 2007	AA	Interim accounts made up to 31 March 2007	View PDF Interim accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 May 2007	123	Nc inc already adjusted 23/03/07	View PDF Nc inc already adjusted 23/03/07 - link opens in a new window - 2 pages (2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 May 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
21 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 8333333@.1=833333 £ ic 3306933/4140266	View PDF Ad 30/11/06--------- £ si 8333333@.1=833333 £ ic 3306933/4140266 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	363s	Return made up to 20/09/04; bulk list available separately	View PDF Return made up to 20/09/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Nov 2006	363s	Return made up to 20/09/05; bulk list available separately	View PDF Return made up to 20/09/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
24 Nov 2006	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: hcl house, beddington farm road, croydon, surrey CR0 4XB	View PDF Registered office changed on 24/11/06 from: hcl house, beddington farm road, croydon, surrey CR0 4XB - link opens in a new window - 1 page (1 page)
21 Nov 2006	363s	Return made up to 20/09/06; bulk list available separately 363(287) ‐ Registered office changed on 21/11/06	View PDF Return made up to 20/09/06; bulk list available separately 363(287) ‐ Registered office changed on 21/11/06 - link opens in a new window - 9 pages (9 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: hcl house, beddington farm road, croydon, surrey CR0 4XB	View PDF Registered office changed on 14/11/06 from: hcl house, beddington farm road, croydon, surrey CR0 4XB - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 24 pages (24 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?