RECTORY HOUSE (SOMPTING) LIMITED

Company number 04806487

Date	Type	Description	View / Download
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010	(14 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
28 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Derek Cormack as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
08 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
08 Aug 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
08 Aug 2008	288b	Appointment terminated director craig griffin	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	(3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(20 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
11 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(1 page)