- Company Overview for 84 RANDOLPH AVENUE LIMITED (01595914)
- Filing history for 84 RANDOLPH AVENUE LIMITED (01595914)
- People for 84 RANDOLPH AVENUE LIMITED (01595914)
- More for 84 RANDOLPH AVENUE LIMITED (01595914)
| 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) |
|---|---|---|---|
| 21 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 19 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AP01 | Appointment of Charles Fattouche as a director | |
| 02 Dec 2013 | AP01 | Appointment of Audrey Sebilie as a director | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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|
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Katherine Anne-Marie Pendower on 31 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Maria Jane Forster on 31 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Christopher John Nash on 31 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Katrina Nash on 31 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Chantal Aimee Doerries on 31 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Hamish Archibald on 31 August 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from 86B randolph avenue maida vale london W9 1BG | |
| 20 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Sep 2007 | 363a | Return made up to 01/09/07; full list of members |