THE RECTORY ONE COMPANY LIMITED

Company number 04168859

Date	Type	Description	View / Download
21 Jul 2002	288a	New director appointed	(3 pages)
20 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
20 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	288a	New director appointed	(2 pages)
18 Oct 2001	225	Accounting reference date extended from 28/02/02 to 10/08/02	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 1ST floor 31 southampton row london WC1B 5HT	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	122	S-div 05/03/01	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	NEWINC	Incorporation	(15 pages)