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56 RANDOLPH AVENUE LIMITED

Company number 01594146

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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)
15 Nov 2012 AA Accounts for a dormant company made up to 23 June 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 23 June 2011
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 23 June 2010
21 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 23 June 2009
10 Feb 2010 TM01 Termination of appointment of Ardavan Moshiri as a director
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Ardavan Farhad Moshiri on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mrs Nazenin Ansari Moshiri on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stefania Maria Francesca Caltabiano on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Sam Marshall on 23 November 2009
03 Dec 2008 363a Return made up to 13/11/08; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 23 June 2008
11 Jul 2008 AA Accounts for a dormant company made up to 23 June 2007
10 Jan 2008 363s Return made up to 13/11/07; change of members
26 Apr 2007 AA Accounts for a dormant company made up to 23 June 2006
19 Dec 2006 363s Return made up to 13/11/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 23 June 2005
16 Jan 2006 363s Return made up to 13/11/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 23 June 2004
21 Jan 2005 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director resigned
26 Apr 2004 AA Accounts for a dormant company made up to 23 June 2003
12 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director resigned