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RECTORY HOUSE LIMITED

Company number 03226054

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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)
10 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
22 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
14 Jan 2005 288b Director resigned
14 Jan 2005 287 Registered office changed on 14/01/05 from: rectory house LIMITED rectory lane harrietsham maidstone kent ME17 1HS
14 Jan 2005 155(6)a Declaration of assistance for shares acquisition
23 Aug 2004 123 Nc inc already adjusted 13/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004 363s Return made up to 17/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
01 Aug 2003 363s Return made up to 17/07/03; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
09 Aug 2002 363s Return made up to 17/07/02; full list of members
01 Aug 2002 AA Full accounts made up to 30 September 2001
31 Jul 2001 AA Full accounts made up to 30 September 2000
25 Jul 2001 363s Return made up to 17/07/01; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
27 Jul 2000 363s Return made up to 17/07/00; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
02 Aug 1999 363s Return made up to 17/07/99; full list of members
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New secretary appointed