WREN TURBINES LIMITED

Company number 03879699

Date	Type	Description	View / Download
25 Mar 2010	AP03	Appointment of Mrs Leonie Gabrielle Louise Murphy as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Mrs Leonie Gabrielle Louise Murphy as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Roger Parish as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Sara Parish as a secretary	(1 page)
11 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Terence Lee on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Michael Gregory Murphy on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Roger Barrett Parish on 11 December 2009	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: unit 13 century business centre manvers way rotherham south yorkshire S63 5DA	(1 page)
24 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 30@1=30 £ ic 4/34	(2 pages)
12 Dec 2006	363s	Return made up to 18/11/06; full list of members	(8 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: 5 stoneham street coggeshall colchester essex CO6 1TT	(1 page)
30 Nov 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Dec 2004	363s	Return made up to 18/11/04; full list of members	(9 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)