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WRENFORD LIMITED

Company number 03902333

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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)
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 287 Registered office changed on 24/08/07 from: jaltek unit 13 dencora way luton LU3 3HP
05 Jan 2007 363a Return made up to 05/01/07; full list of members
05 Jan 2007 288c Director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 05/01/06; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 05/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 287 Registered office changed on 24/07/00 from: 40B wembley park drive wembley middlesex HA9 8HA
27 Jun 2000 395 Particulars of mortgage/charge
27 Jun 2000 395 Particulars of mortgage/charge
10 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Jan 2000 288a New director appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 313 regents park road london N3 1DP