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RECTORY PARK HOMES LIMITED

Company number 03927829

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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)
29 Apr 2015 MR01 Registration of charge 039278290008, created on 16 April 2015
25 Mar 2015 CC04 Statement of company's objects
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 MR01 Registration of charge 039278290007, created on 9 March 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2014 MR04 Satisfaction of charge 039278290006 in full
01 May 2014 AAMD Amended accounts made up to 31 March 2013
21 Mar 2014 AP01 Appointment of Mrs Sari Anneli Syrjala as a director
19 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 CH01 Director's details changed
11 Feb 2014 MR01 Registration of charge 039278290006
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from 7/11 Woodcote Road Wallington Surrey SM6 0LH on 28 November 2013
06 Nov 2013 MR01 Registration of charge 039278290005
21 Jun 2013 MR04 Satisfaction of charge 4 in full
13 Jun 2013 MR04 Satisfaction of charge 3 in full
30 Apr 2013 AP03 Appointment of Ms Sari Syrjala as a secretary
30 Apr 2013 TM02 Termination of appointment of Mayfair Company Services Limited as a secretary
14 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders