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192 RANDOLPH AVENUE LIMITED

Company number 04462764

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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)
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 250
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Anne Elizabeth Hughes on 17 June 2010
19 Jun 2010 CH01 Director's details changed for Steven Anthony Shander on 17 June 2010
19 Jun 2010 CH01 Director's details changed for Masako Iwamoto on 17 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 17/06/08; full list of members
03 Jun 2008 288b Appointment terminated director geoffrey watts
03 Jun 2008 288b Appointment terminated director sophie sheehan
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 17/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 17/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 288b Director resigned