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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)
29 Apr 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
18 Jan 1994 363s Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
26 Apr 1993 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
17 Feb 1993 363b Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1992 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
02 Feb 1992 363a Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
22 Jul 1991 363a Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
07 Jul 1991 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
07 Jul 1991 287 Registered office changed on 07/07/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 07/07/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jun 1990 287 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Dec 1989 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 AA Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988
29 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
10 Nov 1988 MA Memorandum and Articles of Association
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed