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50 RANDOLPH AVENUE LIMITED

Company number 01621712

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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)
11 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
12 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/04
04 Aug 2003 AA Total exemption full accounts made up to 28 September 2002
11 Feb 2003 363s Return made up to 06/02/03; full list of members
16 Jun 2002 AA Total exemption full accounts made up to 28 September 2001
11 Feb 2002 363s Return made up to 06/02/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 28 September 2000
09 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/01
22 Jun 2000 AA Full accounts made up to 28 September 1999
23 Feb 2000 363s Return made up to 06/02/00; full list of members
16 Jul 1999 AA Full accounts made up to 28 September 1998
08 Feb 1999 363s Return made up to 06/02/99; no change of members
01 Jun 1998 AA Full accounts made up to 28 September 1997
04 Feb 1998 363s Return made up to 06/02/98; full list of members
16 Jan 1998 288b Director resigned
17 Sep 1997 288a New director appointed
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29 Jul 1997 AA Full accounts made up to 28 September 1996
06 Feb 1997 363s Return made up to 06/02/97; no change of members
16 May 1996 AA Full accounts made up to 28 September 1995
25 Mar 1996 363s Return made up to 06/02/96; full list of members
24 Mar 1996 288 Director resigned
12 Mar 1996 288 Secretary resigned