RECTORY ROAD LIMITED

Company number 00661834

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 28 February 2002	(15 pages)
08 Sep 2003	363a	Return made up to 02/08/03; full list of members	(7 pages)
19 May 2003	288c	Director's particulars changed	(1 page)
11 May 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
07 Feb 2003	CERTNM	Company name changed W.A. hatfield LIMITED\certificate issued on 07/02/03	(2 pages)
23 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
06 Aug 2002	363a	Return made up to 02/08/02; full list of members	(7 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
24 Dec 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
30 Aug 2001	363a	Return made up to 02/08/01; full list of members	(6 pages)
21 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Aug 2000	363a	Return made up to 02/08/00; full list of members	(6 pages)
09 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	363a	Return made up to 02/08/99; full list of members	(5 pages)
29 Sep 1999	353	Location of register of members	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(29 pages)
13 Apr 1999	AUD	Auditor's resignation	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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