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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)
11 Nov 1994 363s Return made up to 13/11/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/11/94; full list of members
03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
19 Apr 1994 288 New director appointed
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19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1994 363s Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
06 Apr 1994 363s Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
16 Apr 1993 AA Accounts for a small company made up to 23 June 1992
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Request DocumentAccounts for a small company made up to 23 June 1992
09 Mar 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Mar 1992 363a Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
09 Mar 1992 AA Accounts for a small company made up to 23 June 1991
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Request DocumentAccounts for a small company made up to 23 June 1991
09 Mar 1992 AA Accounts for a small company made up to 23 June 1990
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Request DocumentAccounts for a small company made up to 23 June 1990
03 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Feb 1990 287 Registered office changed on 14/02/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 14/02/90 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Dec 1989 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed