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GMAC-RFC PROPERTY FINANCE LIMITED

Company number 05460104

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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)
17 Dec 2012 AD01 Registered office address changed from , Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU on 17 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for David Hugh Marquardt on 20 August 2010
25 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 TM01 Termination of appointment of Mark Gray as a director
17 Jun 2011 AD02 Register inspection address has been changed
18 Oct 2010 TM02 Termination of appointment of Phillip Simpson as a secretary
11 Oct 2010 AP01 Appointment of Mr Mark Russel Gray as a director
11 Oct 2010 TM01 Termination of appointment of Leonard Mitchell as a director
20 Aug 2010 AD01 Registered office address changed from , 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA on 20 August 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Andrew Blenkinsop as a director
11 Feb 2010 TM01 Termination of appointment of Robert Grigg as a director
14 Jan 2010 AP01 Appointment of Leonard Andy Mitchell as a director
14 Jan 2010 AP01 Appointment of David Hugh Marquardt as a director
08 Nov 2009 AP01 Appointment of Andrew John Blenkinsop as a director
28 Oct 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
28 Oct 2009 TM01 Termination of appointment of Simon Knight as a director
15 Jul 2009 363a Return made up to 23/05/09; full list of members
15 Jul 2009 353 Location of register of members