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RMAC 2005-NS1 PLC

Company number 05269360

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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)
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • 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
06 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 25 October 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
26 Oct 2010 AR01 Annual return made up to 25 October 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
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Jefrey Andrew Lundgren on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Sfm Directors Limited on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009
17 Apr 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
27 Oct 2008 353 Location of register of members