KEN RANDALL ASSOCIATES LIMITED filing history - Find and update company information

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KEN RANDALL ASSOCIATES LIMITED

Company number 02712392

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Deed of release, striking off and other company business 18/01/2013	View PDF Resolutions RES13 ‐ Deed of release, striking off and other company business 18/01/2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	View PDF Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	View PDF Director's details changed for Kenneth Edward Randall on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 6 May 2010	View PDF Secretary's details changed for R&Q Secretaries Limited on 6 May 2010 - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	View PDF Secretary appointed r&q secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Dec 2008	288b	Appointment Terminated Secretary jeremy watt	View PDF Appointment Terminated Secretary jeremy watt - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
06 Jun 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
09 May 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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