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R&Q CAPITAL NO. 1 LIMITED

Company number 07382921

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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)
11 Mar 2011 TM01 Termination of appointment of Michael Bell as a director
11 Mar 2011 TM01 Termination of appointment of Robin Mccoy as a director
11 Mar 2011 TM01 Termination of appointment of Mark Butterworth as a director
11 Mar 2011 AP01 Appointment of Alan Kevin Quilter as a director
  • ANNOTATION A second filed AP01 for Alan Quilter was registered on 26/07/2011
11 Mar 2011 AP01 Appointment of Mr Thomas Alexander Booth as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 1
12 Jan 2011 MG01 Duplicate mortgage certificatecharge no:9
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 NEWINC Incorporation