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RAC GROUP LIMITED

Company number 00229121

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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 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Nov 2012 MG01 Duplicate mortgage certificatecharge no:55
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 56
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 55
22 Oct 2012 MEM/ARTS Memorandum and Articles of Association
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed form documents-board minutes 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 54
20 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Christopher Kevin Woodhouse as a director
06 Feb 2012 TM01 Termination of appointment of Angela Seymour-Jackson as a director
30 Dec 2011 AP01 Appointment of Mr Robert William Templeman as a director
23 Dec 2011 AP01 Appointment of Mr Gregory Mark Wood as a director
09 Nov 2011 AP03 Appointment of Scott Morrison as a secretary
07 Nov 2011 TM01 Termination of appointment of David Mcmillan as a director
07 Nov 2011 TM01 Termination of appointment of Sean Egan as a director
07 Nov 2011 TM01 Termination of appointment of Clifford Abrahams as a director
07 Nov 2011 TM02 Termination of appointment of Richard Spicker as a secretary
07 Nov 2011 AD01 Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 7 November 2011
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 53
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41