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WREN TRUST LIMITED

Company number 00306105

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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)
06 Oct 2006 288c Director's particulars changed
31 Mar 2006 363s Return made up to 18/03/06; full list of members
20 Sep 2005 288c Director's particulars changed
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Secretary resigned
05 May 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 18/03/05; full list of members
17 Dec 2004 288a New director appointed
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 MA Memorandum and Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Director resigned
12 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
30 Mar 2004 363s Return made up to 18/03/04; full list of members
23 Oct 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 31 December 2002
22 May 2003 353 Location of register of members
29 Apr 2003 363s Return made up to 18/03/03; full list of members
29 Apr 2003 363(288) Director's particulars changed