- Company Overview for 69 RANDOLPH AVENUE LIMITED (01621867)
- Filing history for 69 RANDOLPH AVENUE LIMITED (01621867)
- People for 69 RANDOLPH AVENUE LIMITED (01621867)
- More for 69 RANDOLPH AVENUE LIMITED (01621867)
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) |
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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
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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
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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
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Request DocumentReturn made up to 05/08/86; full list of members |