37 RANDOLPH AVENUE LIMITED filing history - Find and update company information

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37 RANDOLPH AVENUE LIMITED

Company number 01698137

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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)
17 Aug 2015	AD02	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ	View PDF Register inspection address has been changed from C/O C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE England to 39C Randolph Avenue London W9 1BQ - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 24 March 2014	View PDF Accounts for a dormant company made up to 24 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 6	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 6 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 24 March 2013	View PDF Accounts for a dormant company made up to 24 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AD02	Register inspection address has been changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England	View PDF Register inspection address has been changed from C/O C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 24 March 2012	View PDF Accounts for a dormant company made up to 24 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 24 March 2011	View PDF Accounts for a dormant company made up to 24 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 24 March 2010	View PDF Accounts for a dormant company made up to 24 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Brigid Ann Crookes on 14 August 2010	View PDF Director's details changed for Brigid Ann Crookes on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Raymond Joseph Levine on 14 August 2010	View PDF Director's details changed for Raymond Joseph Levine on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 24 March 2009	View PDF Accounts for a dormant company made up to 24 March 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 24 March 2008	View PDF Accounts for a dormant company made up to 24 March 2008 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 24 March 2007	View PDF Accounts for a dormant company made up to 24 March 2007 - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	363s	Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 24 March 2006	View PDF Accounts for a dormant company made up to 24 March 2006 - link opens in a new window - 1 page (1 page)
26 Sep 2006	363s	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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