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RMAC 2000-NS1

Company number 02190399

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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)
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Filing accounts 29/05/2008
14 May 2008 288a Director appointed jefrey andrew lundgren
08 May 2008 288b Appointment Terminated Director christopher higgins
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Dec 2007 363a Return made up to 31/12/07; full list of members
31 Dec 2007 288c Secretary's particulars changed
03 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors reappointed 30/07/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 31/12/06 accounts appro 20/06/07
25 Mar 2007 288b Director resigned
22 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Sep 2006 288a New director appointed
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Director's particulars changed
01 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App acc/ appt aud 18/05/06
17 Jan 2006 363s Return made up to 31/12/05; full list of members
08 Aug 2005 288c Director's particulars changed
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed