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RMAC SECURITIES NO. 1 PLC

Company number 05593541

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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)
16 Oct 2009 CH01 Director's details changed for Jefrey Andrew Lundgren on 14 October 2009
16 Oct 2009 CH02 Director's details changed for Sfm Directors Limited on 14 October 2009
16 Oct 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 14 October 2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 14/10/08; full list of members
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
07 May 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Dec 2007 288c Secretary's particulars changed
08 Nov 2007 363s Return made up to 14/10/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
06 Jun 2007 288a New director appointed
01 May 2007 288b Director resigned
27 Apr 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
30 Oct 2006 363s Return made up to 14/10/06; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 395 Particulars of mortgage/charge