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STAN RANDELL AND CO. LIMITED

Company number 01412400

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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)
30 Nov 2007 363s Return made up to 25/10/07; no change of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
24 Nov 2006 363s Return made up to 25/10/06; full list of members
28 Jun 2006 MISC Section 394
09 May 2006 288b Director resigned
04 May 2006 AA Accounts for a small company made up to 30 September 2005
02 Dec 2005 363s Return made up to 25/10/05; full list of members
16 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
17 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jan 2005 363s Return made up to 25/10/04; full list of members
28 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
28 Apr 2004 169 £ ic 600/575 31/03/04 £ sr 25@1=25
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
27 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2002 AA Accounts for a medium company made up to 30 September 2001
12 Nov 2001 363s Return made up to 25/10/01; full list of members
30 May 2001 AA Accounts for a medium company made up to 30 September 2000
14 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288b Director resigned
31 May 2000 AA Accounts for a medium company made up to 30 September 1999
09 Mar 2000 288b Director resigned
27 Jan 2000 288a New secretary appointed
12 Jan 2000 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed