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84 RANDOLPH AVENUE LIMITED

Company number 01595914

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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)
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
13 Oct 2006 363a Return made up to 01/09/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 288c Director's particulars changed
07 Nov 2005 288a New director appointed
21 Sep 2005 363s Return made up to 01/09/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
17 Aug 2004 288b Director resigned
19 May 2004 288a New director appointed
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Feb 2004 363s Return made up to 13/11/03; change of members
03 Feb 2004 288a New secretary appointed
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Apr 2003 288a New director appointed
20 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 288b Director resigned
26 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
23 Mar 2001 AA Accounts for a small company made up to 31 December 2000
22 Dec 2000 288a New director appointed