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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)
04 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
22 Apr 2004	363s	Return made up to 16/04/04; full list of members	View PDF Return made up to 16/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)
02 Dec 2003	88(2)R	Ad 23/09/03--------- £ si 100@1=100 £ ic 206/306	View PDF Ad 23/09/03--------- £ si 100@1=100 £ ic 206/306 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2003	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 - 2 pages (2 pages)
10 May 2003	363s	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	88(2)R	Ad 30/06/02--------- £ si 6@1=6 £ ic 200/206	View PDF Ad 30/06/02--------- £ si 6@1=6 £ ic 200/206 - link opens in a new window - 2 pages (2 pages)
15 Jan 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
14 Aug 2002	88(2)R	Ad 30/06/02--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 30/06/02--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	363s	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02	View PDF Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 72 new cavendish street london W1M 8AU	View PDF Registered office changed on 24/10/01 from: 72 new cavendish street london W1M 8AU - link opens in a new window - 1 page (1 page)
01 May 2001	363a	Return made up to 16/04/01; full list of members	View PDF Return made up to 16/04/01; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
17 May 2000	363a	Return made up to 16/04/00; full list of members	View PDF Return made up to 16/04/00; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 27-31 blandford street london W1H 3AD	View PDF Registered office changed on 21/04/99 from: 27-31 blandford street london W1H 3AD - link opens in a new window - 1 page (1 page)
21 Apr 1999	363a	Return made up to 16/04/99; full list of members	View PDF Return made up to 16/04/99; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
14 May 1998	363a	Return made up to 16/04/98; full list of members	View PDF Return made up to 16/04/98; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 1997	88(2)R	Ad 22/04/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/04/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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