8 RANDOLPH CRESCENT LIMITED

Company number 01655451

Date	Type	Description	View / Download
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
19 Jun 2012	AP01	Appointment of Mr Geoffrey Taylor as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Frances Shore as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Jun 2011	AA01	Current accounting period extended from 29 September 2011 to 30 September 2011	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 29 September 2010	(4 pages)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
25 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(7 pages)
25 Feb 2010	AD01	Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Frances Shore on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Michael James Furness on 1 October 2009	(2 pages)
23 Jun 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
27 Jun 2008	363a	Return made up to 19/02/08; full list of members	(6 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
21 Apr 2007	363s	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
09 May 2006	363s	Return made up to 19/02/06; full list of members	(10 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)