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8 RANDOLPH CRESCENT LIMITED

Company number 01655451

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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)
18 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
30 Dec 2004 287 Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jun 2004 363s Return made up to 19/02/04; full list of members
04 Nov 2003 363s Return made up to 19/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2003 288a New secretary appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Secretary resigned;director resigned
05 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Jun 2002 287 Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX
04 Apr 2002 363s Return made up to 19/02/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Apr 2001 363s Return made up to 19/02/01; full list of members
22 Jan 2001 288a New secretary appointed
10 Dec 2000 AA Accounts for a small company made up to 30 September 2000
23 Mar 2000 363s Return made up to 19/02/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 30 September 1999
22 Apr 1999 288a New director appointed
31 Mar 1999 AA Accounts for a small company made up to 30 September 1998
25 Feb 1999 363s Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Feb 1998 363s Return made up to 19/02/98; no change of members
05 Jan 1998 AA Accounts for a small company made up to 30 September 1997
15 Apr 1997 363s Return made up to 19/02/97; no change of members
09 Dec 1996 AA Full accounts made up to 30 September 1996
18 Jul 1996 287 Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX