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R&Q OAST LIMITED

Company number 03593065

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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)
06 Jul 2011 CH01 Director's details changed for Kenneth Edward Randall on 29 June 2011
06 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 29 June 2011
24 Jun 2011 AA Accounts made up to 31 December 2010
27 Apr 2011 CH04 Secretary's details changed for R&Q Secretaries Limited on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Building London EC3M 5HR on 15 April 2011
30 Jul 2010 AA Accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for R&Q Secretaries Limited on 1 July 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 363a Return made up to 06/07/09; full list of members
28 Apr 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 288a Secretary appointed r&q secretaries LIMITED
16 Dec 2008 288b Appointment terminated secretary jeremy watt
28 Jul 2008 AA Accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 06/07/08; full list of members
25 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 06/07/07; full list of members
23 Aug 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 06/07/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: shepherds oast 70 the heath east malling kent ME19 6JL
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
28 Sep 2005 AA Accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 06/07/05; full list of members