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GMAC-RFC (NO.2) LIMITED

Company number 03709797

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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)
09 Dec 2008 288b Appointment Terminated Director john doody
09 Dec 2008 288a Director appointed simon timothy talbot knight
24 Sep 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint adtrs 16/09/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
08 Feb 2008 363a Return made up to 08/02/08; full list of members
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Dec 2007 288c Secretary's particulars changed
03 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 07/09/07
02 Mar 2007 363s Return made up to 08/02/07; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 07/09/06
12 Sep 2006 288c Secretary's particulars changed
22 Feb 2006 363s Return made up to 08/02/06; full list of members
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
06 Oct 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 31/12/04
08 Jun 2005 353 Location of register of members
14 Feb 2005 363s Return made up to 08/02/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 31/12/03
27 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors