THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04397232

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
07 Jun 2016	CH01	Director's details changed for Patricia Julia Phillips on 7 June 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 1, 43 Plantation Drive Sutton Coldfield West Midlands B75 7JQ on 25 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 6 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 9	(6 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 9	(6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Jul 2014	TM01	Termination of appointment of John O'neill as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 9	(7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Nov 2013	TM01	Termination of appointment of Mary Gniadkowski as a director	(1 page)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(8 pages)
21 Feb 2013	TM01	Termination of appointment of Brian Hazelby as a director	(1 page)
19 Feb 2013	AP01	Appointment of Brian Hazelby as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Brian Hazelby as a director	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Aug 2012	TM01	Termination of appointment of Michael Watson as a director	(1 page)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
24 May 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
24 May 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
25 Apr 2012	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 25 April 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)