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R&Q ETA COMPANY LIMITED

Company number 05008295

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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 TM01 Termination of appointment of John Lamb as a director
20 Jun 2012 TM01 Termination of appointment of Nicholas Davies as a director
30 May 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AP01 Appointment of Mr Howard Kew as a director
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
06 Jan 2012 AP03 Appointment of Mr David Wheeler as a secretary
06 Jan 2012 TM02 Termination of appointment of Simon Kayll as a secretary
06 Jan 2012 TM01 Termination of appointment of Anthony Mason as a director
13 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD02 Register inspection address has been changed
27 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Sarah Venus as a director
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Dr Nicholas John Hawksley Davies on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Simon James Kayll on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Sarah Elizabeth Venus on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Anthony Denzil Mason on 7 January 2010
12 Jan 2010 CH01 Director's details changed for John Lamb on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Robert Canton Seward on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Frank Albert Attwood on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Martin Burns on 7 January 2010
06 Jun 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 07/01/09; full list of members