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RECTORY PLACE 1 LIMITED

Company number 05055351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2005	225	Accounting reference date shortened from 28/02/06 to 31/08/05	View PDF Accounting reference date shortened from 28/02/06 to 31/08/05 - link opens in a new window - 1 page (1 page)
17 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 May 2005	88(2)R	Ad 29/04/05--------- £ si 60200@.01=602 £ ic 2/604	View PDF Ad 29/04/05--------- £ si 60200@.01=602 £ ic 2/604 - link opens in a new window - 2 pages (2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 29/04/05	View PDF Resolutions RES13 ‐ Re facility agreement 29/04/05 - link opens in a new window - 3 pages (3 pages)
09 May 2005	122	Conve 29/04/05	View PDF Conve 29/04/05 - link opens in a new window - 1 page (1 page)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sec 320 & conversion 29/04/05
09 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: queen anne house, 4-8 new street leicester leicestershire LE1 5NR	View PDF Registered office changed on 11/04/05 from: queen anne house, 4-8 new street leicester leicestershire LE1 5NR - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Apr 2005	CERTNM	Company name changed stoneygate 143 LIMITED\certificate issued on 08/04/05	View PDF Company name changed stoneygate 143 LIMITED\certificate issued on 08/04/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2005	363(287)	Registered office changed on 26/02/05
26 Feb 2005	363(190)	Location of debenture register address changed
26 Feb 2005	363(353)	Location of register of members address changed
25 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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