- Company Overview for 80 RANDOLPH AVENUE LIMITED (01626366)
- Filing history for 80 RANDOLPH AVENUE LIMITED (01626366)
- People for 80 RANDOLPH AVENUE LIMITED (01626366)
- More for 80 RANDOLPH AVENUE LIMITED (01626366)
| 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) |
|---|---|---|---|
| 14 Jul 2011 | AD02 | Register inspection address has been changed | |
| 18 Mar 2011 | AP01 | Appointment of Eric Jacques Joseph Guilloreau as a director | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 13 Jan 2009 | 363a | Return made up to 06/06/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jul 2007 | 363s | Return made up to 06/06/07; no change of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 288a | New secretary appointed | |
| 05 Jan 2007 | 288b | Secretary resigned | |
| 22 Sep 2006 | 363s | Return made up to 06/06/06; full list of members | |
| 25 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 22 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Jul 2005 | 363s |
Return made up to 06/06/05; change of members
|
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| 02 Dec 2004 | 287 | Registered office changed on 02/12/04 from: farrar property management 304A fulham road london SW10 9ER | |
| 01 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 05 Jul 2004 | 363s | Return made up to 06/06/04; full list of members | |
| 26 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 13 Aug 2003 | 363s | Return made up to 06/06/03; full list of members | |
| 19 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 19 Aug 2002 | 287 | Registered office changed on 19/08/02 from: 80B randolph avenue london W9 1BG | |
| 19 Jun 2002 | 363s |
Return made up to 06/06/02; full list of members
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| 01 Nov 2001 | 288b | Secretary resigned |