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71 RANDOLPH AVENUE LIMITED

Company number 02001513

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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)
27 Jan 2004 AA Total exemption full accounts made up to 24 March 2003
27 Oct 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed;new director appointed
26 Jan 2003 AA Total exemption full accounts made up to 24 March 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New secretary appointed
18 Nov 2002 AA Total exemption full accounts made up to 24 March 2001
23 Aug 2002 363a Return made up to 14/08/02; full list of members
15 Mar 2002 288b Director resigned
05 Sep 2001 363a Return made up to 14/08/01; full list of members
03 Apr 2001 288b Director resigned
12 Feb 2001 AA Full accounts made up to 24 March 2000
18 Aug 2000 363s Return made up to 14/08/00; full list of members
11 Jul 2000 288a New secretary appointed
26 Jan 2000 AA Full accounts made up to 24 March 1999
07 Dec 1999 363s Return made up to 14/08/99; no change of members
  • 363(288) ‐ Secretary resigned
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
30 Nov 1999 287 Registered office changed on 30/11/99 from: 22 clifton road little vrnice maida vale london W9 1ST
25 Jan 1999 AA Full accounts made up to 24 March 1998
01 Sep 1998 363a Return made up to 14/08/98; full list of members
01 Sep 1998 288b Director resigned
24 Mar 1998 AA Full accounts made up to 24 March 1997
22 Aug 1997 363a Return made up to 14/08/97; full list of members