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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)
06 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 31 December 1999
24 Mar 2000 288b Director resigned
24 Jan 2000 288a New director appointed
11 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1998 363s Return made up to 13/11/98; change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
28 Nov 1997 225 Accounting reference date shortened from 23/06/98 to 31/12/97
19 Nov 1997 363s Return made up to 13/11/97; full list of members
14 Nov 1997 AA Accounts for a small company made up to 23 June 1997
11 Aug 1997 288a New secretary appointed;new director appointed
13 Feb 1997 288b Director resigned
24 Dec 1996 363s Return made up to 13/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 AA Accounts for a small company made up to 23 June 1996
13 Oct 1996 288a New director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
02 Apr 1996 AA Accounts for a small company made up to 23 June 1995
18 Mar 1996 287 Registered office changed on 18/03/96 from: 47 maida vale london W9 1SH
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 Secretary resigned
08 Nov 1995 363s Return made up to 13/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/95; no change of members