RECTORY PROPERTIES LIMITED

Company Documents

DateDescription
10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/163 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/07/151 July 2015 Annual return made up to 26 April 2015 with full list of shareholders

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05/05/155 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/06/1410 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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12/03/1412 March 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
3RD FLOOR THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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12/05/1112 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/04/1029 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/05/086 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/05/079 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/05/063 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
3RD FLOOR THE HEIGHTS
56-65 LOWLANDS ROAD
HARROW
MIDDLESEX HA5 3AW

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
LEFTEY ROWE AND CO
FITZGERALD HOUSE
WILLOW COURT AVENUE
KENTON, MIDDLESEX HA3 8ES

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31/05/0531 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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15/05/0415 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/05/0316 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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21/05/0221 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/05/019 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/06/001 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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17/05/9917 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/04/9823 April 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/06/9725 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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12/04/9612 April 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/05/9522 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/05/949 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/10/931 October 1993 COMPANY NAME CHANGED
GLENSIDE DEVELOPMENTS (1992) LIM
ITED
CERTIFICATE ISSUED ON 04/10/93

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19/05/9319 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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24/02/9324 February 1993 ORDER OF COURT - RESTORATION 24/02/93

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27/10/9227 October 1992 STRUCK OFF AND DISSOLVED

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18/08/9218 August 1992 COMPANY NAME CHANGED
ABTONE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/08/92

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26/06/9226 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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26/06/9226 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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23/06/9223 June 1992 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992 FIRST GAZETTE

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21/04/9221 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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24/01/9224 January 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
THE SMOKERY
GREENHILL!S RENTS
COWCROSS STREET
LONDON EC1M 6BN

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
THE OUTER TEMPLE
222 STRAND
LONDON
WC2R 1DE

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29/10/9129 October 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9129 October 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 ALTER MEM AND ARTS 270189

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
1/3 LEONARD STREET
LONDON EC2A 4AQ

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09/01/899 January 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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