Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R&Q CENTRAL SERVICES LIMITED

Company number 04179375

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 CH01 Director's details changed for Kenneth Edward Randall on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Alan Kevin Quilter on 8 July 2011
24 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 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 Buildings London EC3M 5HR United Kingdom on 15 April 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from 9-13 Fenchurch Building London EC3M 5HR on 6 May 2010
05 May 2010 CH04 Secretary's details changed for R&Q Secretaries Limited on 14 March 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 CERTNM Company name changed randall & quilter consultants LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
04 Mar 2010 CONNOT Change of name notice
28 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
23 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 Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006