RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED

Company number 05388855

Date	Type	Description	View / Download
28 Jan 2009	288a	Secretary appointed ian ruhback	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointting and resigning of secretary and directors 08/01/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director claire linfoot mclean	(1 page)
16 Jan 2009	288b	Appointment terminated director kenneth linfoot	(1 page)
16 Jan 2009	288b	Appointment terminated secretary ellen linfoot	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Apr 2008	363a	Annual return made up to 10/03/08	(2 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
22 Mar 2007	363s	Annual return made up to 10/03/07	(4 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
24 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
14 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Mar 2006	363s	Annual return made up to 10/03/06 363(288) ‐ Director's particulars changed	(3 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	NEWINC	Incorporation	(25 pages)