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RANDOM HOUSE PROPERTIES LIMITED

Company number 00209350

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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)
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1997 AA Full accounts made up to 31 December 1996
12 Jun 1996 363s Return made up to 31/05/96; full list of members
17 May 1996 AA Full accounts made up to 31 December 1995
09 Jun 1995 363s Return made up to 31/05/95; no change of members
04 May 1995 AA Full accounts made up to 31 December 1994
27 Jan 1995 AA Full accounts made up to 31 December 1993
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18 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
06 Jun 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
21 Feb 1994 288 Director resigned;new director appointed
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02 Nov 1993 AA Full accounts made up to 31 December 1992
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27 Jul 1993 288 Director resigned
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09 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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23 Dec 1992 288 New director appointed
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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08 Jul 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
26 May 1992 CERTNM Company name changed century hutchinson properties li mited\certificate issued on 27/05/92
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Request DocumentCompany name changed century hutchinson properties li mited\certificate issued on 27/05/92
03 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned