62 RANDOLPH AVENUE LIMITED

Company number 01621731

Date	Type	Description	View / Download
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 28 September 2010	(4 pages)
11 May 2010	TM01	Termination of appointment of Paul Silver as a director	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 28 September 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(8 pages)
06 Jan 2010	CH01	Director's details changed for Susan Pauline Kenny on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Adamandia Maria Campbell on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Susan Kenny as a director	(1 page)
06 Jan 2010	AP04	Appointment of Solitaire Secretaries Ltd as a secretary	(2 pages)
05 Jan 2010	TM02	Termination of appointment of David Somen as a secretary	(1 page)
07 Apr 2009	AA	Accounts for a dormant company made up to 28 September 2008	(3 pages)
04 Dec 2008	363a	Return made up to 15/10/08; full list of members	(10 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from solitare secretaries lynwood house 10 victors way barnet EN5 5TZ	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 29 September 2007	(1 page)
21 Jan 2008	363a	Return made up to 15/10/07; full list of members	(5 pages)
19 Sep 2007	AC92	Restoration by order of the court	(4 pages)
19 Sep 2007	363a	Return made up to 15/10/06; full list of members	(8 pages)
19 Sep 2007	363a	Return made up to 15/10/05; full list of members	(8 pages)
19 Sep 2007	363a	Return made up to 15/10/04; full list of members	(8 pages)
19 Sep 2007	363a	Return made up to 15/10/03; full list of members	(9 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 29 September 2006	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 29 September 2005	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 29 September 2004	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 29 September 2003	(1 page)
05 Apr 2005	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)