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WREN EXTRA CARE GROUP PLC

Company number 03253045

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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)
16 Oct 1998 88(2)R Ad 10/08/98--------- £ si 375000@.01
13 Oct 1998 363s Return made up to 20/09/98; full list of members
17 Sep 1998 AA Full accounts made up to 25 February 1998
14 Sep 1998 288b Director resigned
14 Jul 1998 288a New director appointed
04 Mar 1998 288b Director resigned
06 Jan 1998 225 Accounting reference date extended from 30/09/97 to 28/02/98
28 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
08 Jun 1997 88(2)R Ad 23/05/97--------- £ si 300000@.01=3000 £ ic 100000/103000
22 Jan 1997 SA Statement of affairs
22 Jan 1997 88(2)O Ad 04/11/96--------- £ si 6249800@.01
20 Jan 1997 288b Director resigned
03 Jan 1997 88(2)R Ad 20/12/96--------- £ si 3750000@.01=37500 £ ic 62500/100000
17 Dec 1996 PROSP Prospectus
15 Nov 1996 PROSP Prospectus
08 Nov 1996 88(2)P Ad 04/11/96--------- £ si 6249800@.01=62498 £ ic 2/62500
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288b Director resigned
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 288a New director appointed