55-59 RANDOLPH AVENUE LIMITED

Company number 01654671

Date	Type	Description	View / Download
24 Apr 2009	363a	Return made up to 31/01/09; full list of members	(9 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 28 September 2007	(6 pages)
12 Mar 2008	363a	Return made up to 31/01/08; full list of members	(9 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 28 September 2006	(5 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(3 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(5 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 28 September 2005	(6 pages)
29 Sep 2005	363s	Return made up to 14/02/05; full list of members	(10 pages)
09 Jul 2005	AA	Total exemption full accounts made up to 28 September 2004	(6 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 28 September 2003	(5 pages)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: 349 royal college street london NW1 9QS	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	363s	Return made up to 14/02/04; full list of members	(10 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG	(1 page)
09 Apr 2003	AA	Total exemption full accounts made up to 28 September 2002	(5 pages)