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RCC BUSINESS MORTGAGES PLC

Company number 01767416

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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)
25 Apr 2012 CH03 Secretary's details changed for Mr Simon James Hawkins on 16 April 2012
25 Apr 2012 CH01 Director's details changed for Mr David Grant on 16 April 2012
29 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Mr Christopher Simon Field as a director
14 Jan 2010 AP01 Appointment of Mr Evan Simon Morgan as a director
14 Jan 2010 AP01 Appointment of Mr Nicholas James Baker as a director
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2009 CH01 Director's details changed for David Ward on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon Richard Hughes on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon James Hawkins on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Grant on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon James Hawkins on 1 October 2009
07 Sep 2009 363a Return made up to 30/08/09; full list of members
26 Jun 2009 AUDR Auditor's report
26 Jun 2009 43(3) Application rereg as PLC
26 Jun 2009 43(3)e Declaration rereg as PLC
26 Jun 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jun 2009 AUDS Auditor's statement
26 Jun 2009 MAR Re-registration of Memorandum and Articles