Advanced company searchLink opens in new window

32 RANDOLPH AVENUE LIMITED

Company number 01593355

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2008 287 Registered office changed on 09/06/2008 from 32K randolph avenue maida vale london W9 1BE
09 Jun 2008 288b Appointment terminated secretary christopher newman
23 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Aug 2007 363s Return made up to 01/07/07; no change of members
27 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
01 Feb 2007 AAMD Amended accounts made up to 31 December 2004
01 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2007 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 287 Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB
12 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 01/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF
23 May 2005 225 Accounting reference date shortened from 24/03/05 to 31/12/04
07 Jan 2005 AA Accounts for a dormant company made up to 24 March 2004
29 Jul 2004 363s Return made up to 01/07/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: willowacre 159-165 great portland street london W1W 5PA
10 Nov 2003 AA Accounts for a dormant company made up to 24 March 2003
07 Sep 2003 363s Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/09/03
25 Jan 2003 AA Total exemption full accounts made up to 24 March 2002
06 Aug 2002 363s Return made up to 01/07/02; full list of members
30 Nov 2001 AA Total exemption full accounts made up to 24 March 2001
07 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
31 Jan 2001 AA Full accounts made up to 24 March 2000