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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)
12 Mar 1996 288 New secretary appointed
12 Mar 1996 287 Registered office changed on 12/03/96 from: 47 maida vale london W9 1SH
12 Apr 1995 AA Accounts for a small company made up to 28 September 1994
25 Jan 1995 363s Return made up to 06/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 06/02/94; no change of members
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Request DocumentReturn made up to 06/02/94; no change of members
06 Apr 1994 363s Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 AA Accounts for a small company made up to 28 September 1993
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Request DocumentAccounts for a small company made up to 28 September 1993
17 Feb 1993 AA Accounts for a small company made up to 28 September 1992
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Request DocumentAccounts for a small company made up to 28 September 1992
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 AA Accounts for a small company made up to 28 September 1991
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Request DocumentAccounts for a small company made up to 28 September 1991
05 Jun 1992 AA Accounts for a small company made up to 28 September 1990
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Request DocumentAccounts for a small company made up to 28 September 1990
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 363a Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
05 May 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 May 1992 287 Registered office changed on 05/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 05/05/92 from: devonshire house 146 bishopsgate london EC2M 4HB
05 May 1992 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
05 May 1992 363a Return made up to 06/02/90; no change of members
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Request DocumentReturn made up to 06/02/90; no change of members
21 Jan 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Jan 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Jan 1991 AA Full accounts made up to 28 September 1989
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Request DocumentFull accounts made up to 28 September 1989