H. RANDELL & CO. (PROPERTIES) LIMITED

Company number 00677677

Date	Type	Description	View / Download
10 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
30 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
12 Nov 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
21 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
09 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 40@1=40 £ ic 125/165	(2 pages)
16 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
11 Oct 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
07 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	363s	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
18 Dec 1997	363s	Return made up to 29/12/97; full list of members	(6 pages)
25 Nov 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
17 Oct 1997	288a	New secretary appointed	(2 pages)
17 Oct 1997	288b	Secretary resigned	(1 page)
20 Jan 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
19 Nov 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
08 Jan 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)
17 Nov 1995	AA	Full accounts made up to 31 March 1995	(10 pages)