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H. RANDELL & CO. (PROPERTIES) LIMITED

Company number 00677677

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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 2009 CH03 Secretary's details changed for Andrew John Smith on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Jean Audrey Randell on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Derek Henry George Randell on 2 October 2009
11 Nov 2009 CH01 Director's details changed for Sarah Louise Randell on 2 October 2009
26 Jan 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
11 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007
31 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 88(2)R Ad 31/03/06--------- £ si 10@1=10
08 Jan 2007 363a Return made up to 29/12/06; full list of members
11 Jul 2006 88(2)R Ad 31/03/06--------- £ si 10@1=10 £ ic 165/175
26 Jan 2006 363a Return made up to 29/12/05; full list of members
27 Sep 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 29/12/04; full list of members
10 Dec 2004 395 Particulars of mortgage/charge
25 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jul 2004 288a New director appointed
28 Jan 2004 363s Return made up to 29/12/03; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge