- Company Overview for 31-33 RANDOLPH CRESCENT LIMITED (01640023)
- Filing history for 31-33 RANDOLPH CRESCENT LIMITED (01640023)
- People for 31-33 RANDOLPH CRESCENT LIMITED (01640023)
- More for 31-33 RANDOLPH CRESCENT LIMITED (01640023)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AA | Total exemption full accounts made up to 23 June 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 14 Aug 2015 | CH01 | Director's details changed for Mr Louis Christopher Robin Seeley on 1 August 2015 | |
| 14 Aug 2015 | CH01 | Director's details changed for Mrs Rene Arlene Reeves on 1 August 2015 | |
| 05 Aug 2015 | AP04 | Appointment of Westbourne Block Management as a secretary on 27 July 2015 | |
| 05 Aug 2015 | AD01 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 August 2015 | |
| 05 Aug 2015 | TM02 | Termination of appointment of Virginia Anne De Vaal as a secretary on 27 July 2015 | |
| 05 Feb 2015 | AA | Total exemption small company accounts made up to 23 June 2014 | |
| 11 Nov 2014 | AA01 | Previous accounting period extended from 30 April 2014 to 23 June 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 11 Aug 2014 | TM01 | Termination of appointment of Francis Nader Outred as a director on 27 March 2014 | |
| 23 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 25 Oct 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 05 Dec 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 19 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 14 Oct 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 21 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 21 Sep 2009 | 288c | Director's change of particulars / rene reay / 11/01/2009 | |
| 23 Mar 2009 | 363a | Return made up to 14/08/08; full list of members | |
| 13 Mar 2009 | 288b | Appointment terminated director dennis hall | |
| 10 Dec 2008 | AA | Total exemption full accounts made up to 30 April 2008 |