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RANDALLS OF UXBRIDGE LIMITED

Company number 00528776

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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)
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Katherine Frances Randall on 10 April 2010
05 May 2010 CH01 Director's details changed for Alexander John Randall on 10 April 2010
05 May 2010 CH03 Secretary's details changed for Katherine Frances Randall on 10 April 2010
02 Dec 2009 AR01 Annual return made up to 10 April 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
01 Jun 2009 363a Return made up to 10/04/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 January 2008
24 Jun 2008 363s Return made up to 10/04/08; no change of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Jun 2007 363s Return made up to 10/04/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director resigned
20 Oct 2004 AA Accounts for a small company made up to 31 January 2004
14 May 2004 363s Return made up to 10/04/04; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 January 2003
18 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Dec 2002 AA Accounts for a small company made up to 31 January 2002
21 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
20 Nov 2001 AA Accounts for a small company made up to 31 January 2001