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RMAC 2000-NS3

Company number 04070211

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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)
12 Sep 2008 190 Location of debenture register
12 Sep 2008 287 Registered office changed on 12/09/2008 from, 5 arlington square downshire way, bracknell, berkshire, RG12 1WA
12 Sep 2008 353 Location of register of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ
11 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Filing accounts 31/12/2007
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 288c Secretary's particulars changed
03 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
25 Sep 2007 363s Return made up to 12/09/07; no change of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors app/accts appr 20/06/07
25 Mar 2007 288b Director resigned
03 Oct 2006 363s Return made up to 12/09/06; full list of members
03 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288a New director appointed
12 Sep 2006 288c Director's particulars changed
31 May 2006 AA Full accounts made up to 31 December 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/06