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R&Q SECRETARIES LIMITED

Company number 04222508

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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)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	View PDF Director's details changed for Kenneth Edward Randall on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Mark Randall as a director	View PDF Termination of appointment of Mark Randall as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	CH03	Secretary's details changed for Michael Glover on 23 January 2012	View PDF Secretary's details changed for Michael Glover on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Michael Glover on 16 December 2011	View PDF Secretary's details changed for Michael Glover on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Mark Edward Randall on 14 October 2011	View PDF Director's details changed for Mr Mark Edward Randall on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP03	Appointment of Miranda Cathryn Craig as a secretary	View PDF Appointment of Miranda Cathryn Craig as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	View PDF Director's details changed for Kenneth Edward Randall on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH03	Secretary's details changed for Michael Glover on 27 May 2011	View PDF Secretary's details changed for Michael Glover on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP01	Appointment of Mr Mark Edward Randall as a director	View PDF Appointment of Mr Mark Edward Randall as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	288a	Secretary appointed michael logan glover	View PDF Secretary appointed michael logan glover - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2008	288b	Appointment terminated secretary jeremy watt	View PDF Appointment terminated secretary jeremy watt - link opens in a new window - 1 page (1 page)
24 Oct 2008	CERTNM	Company name changed randall & quilter overseas holdings LIMITED\certificate issued on 24/10/08	View PDF Company name changed randall & quilter overseas holdings LIMITED\certificate issued on 24/10/08 - link opens in a new window - 2 pages (2 pages)

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