182 RANDOLPH AVENUE LIMITED

Company number 01409133

Date	Type	Description	View / Download
07 Sep 2017	AD01	Registered office address changed from 69 Fairfax Road London NW6 4EE England to Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY on 7 September 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Barinderjit Singh Shoker as a director on 19 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Ms Claudia Rose Le Feuvre as a director on 19 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Victor De Carvalho as a director on 19 April 2017	(2 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Mcm Property Management 4-5 Coleridge Gardens London NW6 3QH to 69 Fairfax Road London NW6 4EE on 7 September 2016	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
18 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(5 pages)
05 Dec 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
11 Sep 2013	AD01	Registered office address changed from Mcm Property Management Coleridge Gardens London NW6 3QH England on 11 September 2013	(1 page)
11 Sep 2013	AD01	Registered office address changed from C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS United Kingdom on 11 September 2013	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Nov 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from Abbott Management 26a Cadogan Square London SW1X 0JP on 6 November 2012	(1 page)
06 Nov 2012	AD02	Register inspection address has been changed	(1 page)
06 Nov 2012	TM01	Termination of appointment of Claudia Norris as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Claudia Norris as a secretary	(1 page)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
23 Nov 2010	CH01	Director's details changed for Jennifer Lynne Cibinic on 31 March 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next