RANDALL & QUILTER II HOLDINGS LIMITED
Company number 07659577
- Company Overview for RANDALL & QUILTER II HOLDINGS LIMITED (07659577)
- Filing history for RANDALL & QUILTER II HOLDINGS LIMITED (07659577)
- People for RANDALL & QUILTER II HOLDINGS LIMITED (07659577)
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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) |
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18 Dec 2013 | SH19 |
Statement of capital on 18 December 2013
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18 Dec 2013 | SH20 | Statement by directors | |
18 Dec 2013 | CAP-SS | Solvency statement dated 29/11/13 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | TM02 | Termination of appointment of R&Q Secretaries Limited as a secretary | |
17 Dec 2013 | AP04 | Appointment of R&Q Central Services Limited as a secretary | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | CH01 | Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 | |
29 May 2013 | CH01 | Director's details changed for Kenneth Edward Randall on 23 May 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
12 Jan 2012 | CH01 | Director's details changed for Michael Logan Glover on 16 December 2011 | |
16 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 7 December 2011
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28 Nov 2011 | CH01 | Director's details changed for Raymond Paul Corver on 28 November 2011 | |
02 Nov 2011 | AP01 | Appointment of Stefan Phillip Watson as a director | |
01 Nov 2011 | AP01 | Appointment of Michael Logan Glover as a director | |
01 Nov 2011 | AP01 | Appointment of Raymond Paul Corver as a director | |
31 Oct 2011 | AP01 | Appointment of Mark Andrew Langridge as a director | |
07 Jul 2011 | CH01 | Director's details changed for Kenneth Edward Randall on 7 July 2011 | |
07 Jul 2011 | CH01 | Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 | |
21 Jun 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 December 2011 | |
07 Jun 2011 | NEWINC | Incorporation |