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44 RANDOLPH AVENUE LIMITED

Company number 01596162

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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)
07 Dec 2001 363a Return made up to 13/11/01; full list of members
08 Nov 2001 288a New director appointed
21 Sep 2001 288a New director appointed
20 Feb 2001 363a Return made up to 13/11/00; full list of members
05 Feb 2001 AA Accounts for a small company made up to 23 June 2000
03 Jan 2001 288b Director resigned
25 May 2000 288b Director resigned
20 Apr 2000 AA Full accounts made up to 23 June 1999
25 Nov 1999 363a Return made up to 13/11/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 23 June 1998
16 Feb 1999 363a Return made up to 13/11/98; full list of members
24 Jul 1998 AA Full accounts made up to 23 June 1997
12 Jan 1998 363a Return made up to 13/11/97; full list of members
02 Jan 1998 288b Director resigned
05 Jun 1997 363a Return made up to 13/11/96; full list of members
05 Jun 1997 288c Secretary's particulars changed
21 Mar 1997 AA Full accounts made up to 23 June 1996
14 Mar 1997 AA Full accounts made up to 23 June 1995
26 Nov 1996 288b Secretary resigned
26 Nov 1996 287 Registered office changed on 26/11/96 from: 47 maida vale london W9 1SH
14 Jun 1996 288 New secretary appointed
08 Nov 1995 363s Return made up to 13/11/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/95; change of members
04 May 1995 288 Director resigned
04 May 1995 288 Director resigned
23 Feb 1995 AA Accounts for a small company made up to 23 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 23 June 1994