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WREN & ROWE LIMITED

Company number 03353929

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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)
01 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for Michael Rowe on 1 October 2009	View PDF Director's details changed for Michael Rowe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Paul Foulkes Arellano on 1 October 2009	View PDF Director's details changed for Mr Paul Foulkes Arellano on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	SH02	Sub-division of shares on 17 November 2009	View PDF Sub-division of shares on 17 November 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	88(2)	Ad 03/06/09\gbp si 156@0.01=1.56\gbp si 21@1=21\gbp ic 271/293.56\	View PDF Ad 03/06/09\gbp si 156@0.01=1.56\gbp si 21@1=21\gbp ic 271/293.56\ - link opens in a new window - 3 pages (3 pages)
13 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	88(2)	Ad 16/07/08\gbp si 144@0.01=1.44\gbp si 4@1=4\gbp ic 271/276.44\	View PDF Ad 16/07/08\gbp si 144@0.01=1.44\gbp si 4@1=4\gbp ic 271/276.44\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288a	Secretary appointed mr paul foulkes arellano	View PDF Secretary appointed mr paul foulkes arellano - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment terminated director elizabeth wren	View PDF Appointment terminated director elizabeth wren - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment terminated secretary elizabeth wren	View PDF Appointment terminated secretary elizabeth wren - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
31 May 2007	363s	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	169	£ ic 306/271 13/09/06 £ sr 35@1=35	View PDF £ ic 306/271 13/09/06 £ sr 35@1=35 - link opens in a new window - 1 page (1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2006	363s	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 10-12 high street barnes london SW13 9LW	View PDF Registered office changed on 31/10/05 from: 10-12 high street barnes london SW13 9LW - link opens in a new window - 1 page (1 page)
25 Apr 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 8 pages (8 pages)

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