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91 RANDOLPH AVENUE LTD

Company number 06100956

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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 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
14 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4
02 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Paul Scott on 12 February 2010
14 Feb 2010 CH01 Director's details changed for Ms Jane Wingrove on 12 February 2010
14 Feb 2010 CH01 Director's details changed for Marzia Montagu on 12 February 2010
14 Feb 2010 CH01 Director's details changed for Claudette Sawyer on 12 February 2010
14 Feb 2010 CH01 Director's details changed for Robert Montagu on 12 February 2010
14 Feb 2010 CH01 Director's details changed for Hugh Nicholas Sawyer on 12 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 288a Director appointed marzia montagu
27 Mar 2009 288a Director appointed robert montagu
27 Feb 2009 363a Return made up to 13/02/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / jane wingrove / 14/11/2008
08 Jan 2009 88(2) Ad 14/11/08\gbp si 4@1=4\gbp ic 5/9\
18 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP