THE RECTORY ONE COMPANY LIMITED

Company number 04168859

Date	Type	Description	View / Download
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Sep 2007	288b	Director resigned	(1 page)
13 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Feb 2006	363a	Return made up to 27/02/06; full list of members	(2 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Mar 2005	363s	Return made up to 27/02/05; full list of members	(3 pages)
24 Mar 2005	363(288)	Director's particulars changed
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
24 Mar 2004	363(288)	Director's particulars changed
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
16 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Total exemption small company accounts made up to 10 August 2002	(6 pages)
23 Sep 2002	225	Accounting reference date shortened from 10/08/03 to 31/12/02	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: wootton cottage bulwick corby northamptonshire NN17 3DY	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)

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