THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04397232

Date	Type	Description	View / Download
05 May 2006	288a	New director appointed	(1 page)
05 May 2006	288a	New director appointed	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 45 plantation drive marlborough court sutton coldfield west midlands	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
20 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	88(2)R	Ad 13/05/05--------- £ si 6@1=6 £ ic 2/8	(3 pages)
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
19 Apr 2005	363a	Return made up to 18/03/05; full list of members	(3 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: central sqaure orchard street newcastle upon tyne NE1 3XX	(1 page)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	363s	Return made up to 18/03/04; full list of members	(6 pages)
18 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	363s	Return made up to 18/03/03; full list of members	(7 pages)

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