RECTORY PLACE 1 LIMITED

Company number 05055351

Date	Type	Description	View / Download
19 Dec 2008	288a	Director appointed jonathan mark lawes	(1 page)
19 Dec 2008	288a	Director appointed simon christie oliphant	(1 page)
19 Dec 2008	288a	Director appointed david gwilym anthony	(1 page)
19 Dec 2008	288a	Director appointed chihiro shirai	(1 page)
19 Dec 2008	288a	Secretary appointed john nathaniel mcdowell sims	(1 page)
19 Dec 2008	288b	Appointment Terminated Director and Secretary stephen conlon	(1 page)
19 Dec 2008	288b	Appointment Terminated Director dougal powrie	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 04/12/2008	(4 pages)
16 Dec 2008	AUD	Auditor's resignation	(1 page)
11 Dec 2008	AUD	Auditor's resignation	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
26 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Nov 2008	AA	Accounts for a medium company made up to 31 August 2008	(13 pages)
06 Mar 2008	363a	Return made up to 25/02/08; full list of members	(6 pages)
21 Nov 2007	AA	Accounts for a medium company made up to 31 August 2007	(13 pages)
07 Mar 2007	363s	Return made up to 25/02/07; full list of members	(8 pages)
07 Mar 2007	363(288)	Director's particulars changed
03 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
22 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
10 Mar 2006	363s	Return made up to 25/02/06; full list of members	(8 pages)
10 Mar 2006	363(353)	Location of register of members address changed
10 Mar 2006	363(190)	Location of debenture register address changed
16 Aug 2005	AA	Accounts made up to 28 February 2005	(1 page)