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80 RANDOLPH AVENUE LIMITED

Company number 01626366

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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)
01 Nov 2001 288a New secretary appointed
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
13 Jun 2001 363s Return made up to 06/06/01; full list of members
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 363s Return made up to 06/06/00; full list of members
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
02 Jul 1999 363s Return made up to 06/06/99; full list of members
19 May 1999 AA Accounts for a small company made up to 28 September 1998
19 May 1999 225 Accounting reference date extended from 28/09/99 to 31/12/99
29 Jun 1998 363s Return made up to 06/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 1998 AA Full accounts made up to 28 September 1997
08 Sep 1997 363s Return made up to 06/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jul 1997 AA Accounts for a small company made up to 28 September 1996
23 Aug 1996 AA Accounts for a small company made up to 28 September 1995
02 Aug 1996 288 New secretary appointed
25 Jul 1996 363s Return made up to 06/06/96; full list of members
  • 363(287) ‐ Registered office changed on 25/07/96
  • 363(288) ‐ Secretary resigned
27 Jul 1995 288 Director resigned
07 Jul 1995 288 New director appointed
29 Jun 1995 AA Accounts for a small company made up to 28 September 1994
24 May 1995 363s Return made up to 06/06/95; no change of members