RANDOLPH PROPERTIES LIMITED

Company number 00640561

Date	Type	Description	View / Download
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
01 Dec 2011	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 1 December 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
02 Dec 2010	AP01	Appointment of Beverley Jane Barnett as a director	(3 pages)
30 Nov 2010	AD01	Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 30 November 2010	(1 page)
25 Nov 2010	AP01	Appointment of Mr Anthony Stuart Hecker as a director	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AD01	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 12 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Gloria Fish on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Audrey Denise Hecker on 1 October 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
14 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
04 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
10 Feb 2007	363s	Return made up to 04/01/07; full list of members	(7 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Feb 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 38 osnaburgh street london NW1 3ND	(1 page)
25 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)

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