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RMAC 2005-NS4 PLC

Company number 05537605

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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 Oct 2013 MISC Section 519
15 Oct 2013 MISC Section 519
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,000
22 Apr 2013 AA Full accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 16 August 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
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 16 August 2010
18 Aug 2010 CH02 Director's details changed for Sfm Directors Limited on 16 August 2010
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 Jeffrey Lundgren as a director
17 Aug 2009 363a Return made up to 16/08/09; full list of members
17 Apr 2009 AA Full accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 16/08/08; full list of members
18 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 287 Registered office changed on 18/08/2008 from 5 arlington square downshire way bracknell berkshire RG12 1WA
17 Jul 2008 287 Registered office changed on 17/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ