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15-17 RANDOLPH CRESCENT LIMITED

Company number 01621780

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10
26 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
18 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Andrew Neal as a director
08 Aug 2012 AP03 Appointment of Eve Roberta Marks as a secretary
08 Aug 2012 TM02 Termination of appointment of Hans-Helmut Von Stiegel as a secretary
13 Mar 2012 AP01 Appointment of Katryn Emma Chatters as a director
27 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Ms Eve Roberta Marks on 1 October 2009
01 Oct 2010 CH01 Director's details changed for Andrew Neal on 1 October 2009
01 Oct 2010 TM01 Termination of appointment of Dennis Michelson as a director
01 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 07/08/09; full list of members
14 Aug 2008 363a Return made up to 07/08/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 288a Director appointed dennis michelson
02 Nov 2007 AA Total exemption full accounts made up to 31 March 2007