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RECTORY PLACE 2 LIMITED

Company number 03308641

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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)
17 Dec 2008 MISC Section 519
11 Dec 2008 AUD Auditor's resignation
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
12 Nov 2008 AA Accounts for a medium company made up to 31 August 2008
04 Feb 2008 363a Return made up to 28/01/08; full list of members
21 Nov 2007 AA Accounts for a medium company made up to 31 August 2007
07 Feb 2007 363s Return made up to 28/01/07; full list of members
07 Feb 2007 363(288) Director's particulars changed
22 Jan 2007 AA Accounts for a medium company made up to 31 August 2006
16 Oct 2006 MA Memorandum and Articles of Association
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 29/04/05
29 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned;director resigned
09 May 2006 395 Particulars of mortgage/charge
13 Mar 2006 363s Return made up to 28/01/06; full list of members
09 Feb 2006 AA Accounts for a medium company made up to 31 August 2005