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RMAC HOLDINGS LIMITED

Company number 04177697

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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)
31 Dec 2007 288c Secretary's particulars changed
13 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed
28 Mar 2007 363s Return made up to 12/03/07; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288c Director's particulars changed
28 Mar 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 288c Director's particulars changed
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 Group of companies' accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 12/03/05; full list of members
14 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 12/03/04; full list of members
16 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 02/06/03
19 Jun 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 12/03/03; full list of members
30 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
18 Oct 2002 288c Secretary's particulars changed
06 Aug 2002 288c Director's particulars changed