WREN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREADAWAY |
| 14/01/1114 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR MICHAEL ROBERT GERARD O'DONNELL |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SELF |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WEST |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 HCL HOUSE BEDDINGTON FARM ROAD CROYDON SURREY CR0 4XB |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 55 CARSHALTON ROAD SUTTON SURREY SM1 4LH |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 40-42 HIGH STREET SUTTON SURREY SM1 1HF |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: G OFFICE CHANGED 08/01/99 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED TUNEGRAND LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | Incorporation |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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