RANDALL & QUILTER II HOLDINGS LIMITED

Company number 07659577

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Paul Raymond Corver as a director on 5 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
09 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(6 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Kenneth Edward Randall on 23 September 2015	(2 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(6 pages)
24 Nov 2014	TM01	Termination of appointment of Stefan Phillip Watson as a director on 24 November 2014	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(31 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2014	MR01	Registration of charge 076595770004, created on 3 July 2014	(57 pages)
12 Jul 2014	MR01	Registration of charge 076595770002, created on 3 July 2014	(35 pages)
12 Jul 2014	MR01	Registration of charge 076595770003, created on 3 July 2014	(32 pages)
13 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(7 pages)
30 Dec 2013	MR01	Registration of charge 076595770001	(4 pages)