44 RANDOLPH AVENUE LIMITED

Company number 01596162

Date	Type	Description	View / Download
14 Apr 2010	CH03	Secretary's details changed for Edward John Stanley on 12 April 2010	(1 page)
26 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(8 pages)
22 Jun 2009	AA	Accounts for a small company made up to 23 June 2008	(5 pages)
27 May 2009	288b	Appointment terminated director jennifer solomons	(1 page)
25 Feb 2009	363a	Return made up to 13/11/08; full list of members	(8 pages)
01 Aug 2008	AA	Accounts for a small company made up to 23 June 2007	(5 pages)
30 Jul 2008	288a	Director appointed james bingham cook	(2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UJ	(1 page)
12 Dec 2007	363a	Return made up to 13/11/07; full list of members	(5 pages)
27 Nov 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	AA	Accounts for a small company made up to 23 June 2006	(5 pages)
30 Nov 2006	363a	Return made up to 13/11/06; full list of members	(5 pages)
23 Oct 2006	AA	Accounts for a small company made up to 23 June 2005	(6 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	363a	Return made up to 13/11/05; full list of members	(5 pages)
30 Jul 2005	AA	Accounts for a small company made up to 23 June 2004	(6 pages)
16 Jun 2005	288b	Director resigned	(1 page)
30 Nov 2004	363a	Return made up to 13/11/04; full list of members	(5 pages)
27 Apr 2004	AA	Accounts for a small company made up to 23 June 2003	(5 pages)
18 Dec 2003	363a	Return made up to 13/11/03; full list of members	(5 pages)
13 May 2003	AA	Accounts for a small company made up to 23 June 2002	(5 pages)
10 Dec 2002	363a	Return made up to 13/11/02; full list of members	(5 pages)
23 Jul 2002	AA	Accounts for a small company made up to 23 June 2001	(5 pages)