R&Q NO 1 LIMITED

Company number 04024617

Date	Type	Description	View / Download
05 Jul 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 30 June 2010	(1 page)
01 Jun 2010	TM01	Termination of appointment of Charles Singh as a director	(1 page)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary jeremy watt	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
23 Jan 2008	CERTNM	Company name changed renaissance capital partners lim ited\certificate issued on 23/01/08	(2 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
20 Feb 2007	288a	New director appointed	(3 pages)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
19 Jul 2006	363s	Return made up to 30/06/06; full list of members	(9 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: shepherds oast 70 the heath east malling kent ME19 6JL	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 Jul 2005	363s	Return made up to 30/06/05; full list of members	(9 pages)
20 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)