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RMAC 1999-NS1

Company number 03488613

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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 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
08 Jun 2005 353 Location of register of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 05/01/05; full list of members
31 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 31/12/03
31 Mar 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 05/01/04; full list of members
08 Jul 2003 AUD Auditor's resignation
08 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accts appr re apt aud 30/06/03
04 Jun 2003 288b Director resigned
11 Mar 2003 288a New director appointed
21 Jan 2003 363s Return made up to 05/01/03; full list of members
18 Oct 2002 288c Secretary's particulars changed
18 Aug 2002 288c Director's particulars changed
06 Aug 2002 288c Director's particulars changed
16 Apr 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Secretary resigned
22 Jan 2002 363s Return made up to 05/01/02; full list of members
12 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accts/auds 18/06/01
06 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288c Director's particulars changed
22 May 2001 288c Secretary's particulars changed
15 Jan 2001 363s Return made up to 05/01/01; full list of members