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GMAC-RFC DIRECT LIMITED

Company number 03740536

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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
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed/acct 31/12/04
19 Apr 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 22/03/05; full list of members
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Director resigned
03 Apr 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 22/03/04; full list of members
08 Feb 2004 288b Director resigned
08 Feb 2004 288a New director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointed auditors 28/07/03
07 Aug 2003 AUD Auditor's resignation
07 Aug 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 288b Director resigned
31 Mar 2003 363s Return made up to 22/03/03; full list of members
18 Oct 2002 288c Secretary's particulars changed
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auds re elect accs aprd 31/12/01
13 Aug 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 288c Director's particulars changed
09 Apr 2002 363s Return made up to 22/03/02; full list of members
26 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App accs,re-elect auds 16/10/01
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed