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GMAC-RFC HOLDINGS LIMITED

Company number 03471082

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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)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr accts reapp auds 29/03/04	View PDF Resolutions RES13 ‐ Appr accts reapp auds 29/03/04 - link opens in a new window - 1 page (1 page)
13 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
01 Dec 2003	363s	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
09 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Accs app auditors reapt 28/07/03	View PDF Resolutions RES13 ‐ Accs app auditors reapt 28/07/03 - link opens in a new window - 1 page (1 page)
07 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
18 Mar 2002	CERTNM	Company name changed gmac-rfc (uk) LIMITED\certificate issued on 18/03/02	View PDF Company name changed gmac-rfc (uk) LIMITED\certificate issued on 18/03/02 - link opens in a new window - 4 pages (4 pages)
19 Dec 2001	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
27 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-elect aud acc appove 16/10/01	View PDF Resolutions RES13 ‐ Re-elect aud acc appove 16/10/01 - link opens in a new window - 1 page (1 page)
22 May 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)

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