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69 RANDOLPH AVENUE LIMITED

Company number 01621867

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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)
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
25 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
20 May 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 AA Accounts for a dormant company made up to 24 March 1988
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Request DocumentAccounts for a dormant company made up to 24 March 1988
21 Jun 1988 AA Accounts for a dormant company made up to 24 March 1987
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Request DocumentAccounts for a dormant company made up to 24 March 1987
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1988 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
21 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 287 Registered office changed on 29/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 29/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB
13 Dec 1986 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1986 287 Registered office changed on 07/11/86 from: 103A oxford street london W1R 1TS
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Request DocumentRegistered office changed on 07/11/86 from: 103A oxford street london W1R 1TS
19 Sep 1986 287 Registered office changed on 19/09/86 from: 26 clifton road maida vale london W9 1SX
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Request DocumentRegistered office changed on 19/09/86 from: 26 clifton road maida vale london W9 1SX
01 Sep 1986 AA Accounts made up to 24 March 1986
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Request DocumentAccounts made up to 24 March 1986
01 Sep 1986 363 Return made up to 05/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/86; full list of members