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RMAC 2004-NS1 PLC

Company number 04980876

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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)
25 Apr 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
19 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,000
25 Oct 2013 MISC Section 519
15 Oct 2013 MISC Section 519
22 Apr 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 1 December 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 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
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
22 Apr 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AP01 Appointment of Vinoy Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 1 December 2009
07 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 1 December 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008