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RANDAL & CO (ACCOUNTANTS) LTD.

Company number 04664473

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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)
01 Apr 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New secretary appointed
20 Mar 2003 88(2)R Ad 20/02/03--------- £ si 998@1=998 £ ic 1/999
20 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
26 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288b Secretary resigned
12 Feb 2003 NEWINC Incorporation