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RANDSWORTH TRUST PLC

Company number 00904307

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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)
18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 287 Registered office changed on 17/12/90 from: 209 harrow road london W2 5EG
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Request DocumentRegistered office changed on 17/12/90 from: 209 harrow road london W2 5EG
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 287 Registered office changed on 17/04/90 from: western house uxbridge road hillingdon, middlesex UB10 0LY
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Request DocumentRegistered office changed on 17/04/90 from: western house uxbridge road hillingdon, middlesex UB10 0LY
25 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
12 Jan 1990 363 Return made up to 06/12/89; full list of members
06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jul 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1989 363 Return made up to 22/11/88; bulk list available separately
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Request DocumentReturn made up to 22/11/88; bulk list available separately
03 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1988 CERTNM Company name changed space planning services public l imited company\certificate issued on 09/08/88
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Request DocumentCompany name changed space planning services public l imited company\certificate issued on 09/08/88
11 Aug 1988 CERTNM Company name changed\certificate issued on 11/08/88
07 Dec 1987 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
07 Dec 1987 363 Return made up to 12/11/87; bulk list available separately
02 Nov 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 363 Return made up to 12/12/86; full list of members
17 Sep 1986 288 Director resigned
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