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RECTORY (CENTRAL) MANAGEMENT LIMITED

Company number 01507483

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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)
24 May 1994 287 Registered office changed on 24/05/94 from: 69, eccleston square, london. SW1V 1PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: 69, eccleston square, london. SW1V 1PJ
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
29 Apr 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Apr 1993 363a Return made up to 22/04/93; change of members
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Request DocumentReturn made up to 22/04/93; change of members
29 Apr 1993 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1993 363a Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 287 Registered office changed on 15/03/93 from: 23 heathland road london N16 5PG
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Request DocumentRegistered office changed on 15/03/93 from: 23 heathland road london N16 5PG
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Nov 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
03 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
29 Aug 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
22 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990