Companies House does not check the accuracy of the information filed

Advanced company search

R&Q OAST LIMITED

Company number 03593065

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
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)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Oct 2012	CERTNM	Company name changed oast holdings LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed oast holdings LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 29 June 2011	View PDF Director's details changed for Kenneth Edward Randall on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 29 June 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Building London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Building London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 1 July 2010	View PDF Secretary's details changed for R&Q Secretaries Limited on 1 July 2010 - link opens in a new window - 1 page (1 page)
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 - 35 pages (35 pages)
06 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 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)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	View PDF Secretary appointed r&q secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 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)
28 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?