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RMAC 2003-NS3 PLC

Company number 04842496

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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)
19 May 2015 AA Full accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 MISC Section 519
15 Oct 2013 MISC Section 519
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Apr 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 CC04 Statement of company's objects
18 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 TM02 Termination of appointment of Phillip Simpson as a secretary
01 Oct 2010 AP03 Appointment of Mr Dean Atkin as a secretary
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 23 July 2010
23 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 23 July 2010
23 Jul 2010 TM01 Termination of appointment of Vinoy Nursiah as a director
22 Apr 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AP01 Appointment of Vinoy Nursiah as a director
09 Dec 2009 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
24 Jul 2009 363a Return made up to 23/07/09; full list of members
24 Jul 2009 288c Director's change of particulars / jefrey lundgren / 23/07/2009