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RECTORY ROAD MANAGEMENT LIMITED

Company number 00866843

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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)
04 Aug 2015 AP01 Appointment of Miss Roberta Hazel Mary Welham as a director on 20 July 2015
24 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 220
17 Jun 2014 TM02 Termination of appointment of Marian Chengo Kazungu as a secretary
17 Jun 2014 AP04 Appointment of Pmuk (London) Ltd as a secretary
16 Jun 2014 AD01 Registered office address changed from Flat 12 14 Rectory Road Beckenham Kent BR3 1HW on 16 June 2014
03 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
14 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 220
14 Dec 2013 AP01 Appointment of Mr Martyn James Burnley as a director
28 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Dec 2012 TM01 Termination of appointment of Marian Chengo Kazungu as a director
27 Dec 2012 CH01 Director's details changed for Ms Jacqueline Willer on 21 November 2012
27 Dec 2012 TM01 Termination of appointment of Simon Dunford as a director
27 Dec 2012 CH03 Secretary's details changed for Marian Joan Chengo Kazungu on 24 July 2012
27 Dec 2012 AD01 Registered office address changed from Flat 10 14 Rectory Road Beckenham Kent BR3 1HW on 27 December 2012
12 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Ms Jacqueline Willer as a director
13 Dec 2011 AP01 Appointment of Mr Simon David Dunford as a director
13 Dec 2011 TM01 Termination of appointment of Alexander Moss as a director
13 Dec 2011 TM01 Termination of appointment of Moreen Lane as a director
13 Dec 2011 TM01 Termination of appointment of Richard Doland as a director
16 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 30 June 2010