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WREN PAVILLION LTD

Company number 06425097

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
06 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AAMD Amended accounts made up to 31 March 2012
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Jun 2011 AP01 Appointment of Dr Rebecca Mary Shaw as a director
02 Jun 2011 CH03 Secretary's details changed for Ruth Joanna Hornsby on 30 April 2011
15 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jun 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Philip Leslie Shaw on 7 November 2009
30 Jun 2010 CH01 Director's details changed for Penelope Ann Shaw on 7 November 2009
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2008
23 Sep 2009 287 Registered office changed on 23/09/2009 from old bartons, high street shutford oxon OX15 6PQ
13 Nov 2008 363a Return made up to 13/11/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Nov 2007 88(2)R Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100
29 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed