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SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED

Company number 03316028

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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)
05 Jul 2002 288a New director appointed
30 Apr 2002 363s Return made up to 11/02/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288b Director resigned
21 Mar 2001 363s Return made up to 11/02/01; full list of members
21 Mar 2001 363(288) Director resigned
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Request DocumentDirector resigned
23 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
07 Mar 2000 363s Return made up to 11/02/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363a Return made up to 11/02/99; full list of members
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1998 MA Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1998 123 £ nc 100/500000 15/12/97
10 Sep 1998 288a New director appointed
02 Sep 1998 395 Particulars of mortgage/charge
07 Aug 1998 288b Director resigned
06 Mar 1998 363s Return made up to 11/02/98; full list of members
06 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
28 Oct 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 288a New director appointed
07 Mar 1997 CERTNM Company name changed deerlawn enterprises LIMITED\certificate issued on 10/03/97