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RMAC 2004-NS3 PLC

Company number 05097589

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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
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
05 Aug 2014 MR01 Registration of charge 050975890008, created on 31 July 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • 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
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 7 April 2012 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
08 Apr 2011 AR01 Annual return made up to 7 April 2011 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
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 7 April 2010
07 Apr 2010 CH02 Director's details changed for Sfm Directors Limited on 7 April 2010
09 Dec 2009 AP01 Appointment of Vinoy Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
17 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 07/04/09; full list of members