OLD RECTORY (FELIXSTOWE) MANAGEMENT COMPANY LIMITED

Company number 07736220

Date	Type	Description	View / Download
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 7	(5 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Lorraine Rosina Jennifer Fish on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Lorraine Rosina Jennifer Fish on 19 August 2015	(2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
13 Oct 2014	AP01	Appointment of Miss Julie Dawn Mark as a director on 3 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Aimee Elizabeth Forster as a director on 28 August 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 7	(5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 7	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Donald Baker as a director	(1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 6	(3 pages)
09 Jan 2014	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 9 January 2014	(1 page)
18 Dec 2013	AP01	Appointment of Miss Aimee Elizabeth Forster as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mrs Lorraine Rosina Jennifer Fish as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(3 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
24 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jul 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 7 October 2011	(1 page)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)