- Company Overview for 3-5 RANDOLPH CRESCENT LIMITED (01656660)
- Filing history for 3-5 RANDOLPH CRESCENT LIMITED (01656660)
- People for 3-5 RANDOLPH CRESCENT LIMITED (01656660)
- More for 3-5 RANDOLPH CRESCENT LIMITED (01656660)
| 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) |
|---|---|---|---|
| 14 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 04 Aug 2014 | CH04 | Secretary's details changed for Westbourne Estates on 1 July 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Mar 2012 | AP01 | Appointment of Mr Nicolas Ott as a director | |
| 05 Dec 2011 | AP01 | Appointment of Ms Marie-Claire Green as a director | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 05 Sep 2011 | TM01 | Termination of appointment of Leslie Fletcher as a director | |
| 26 Apr 2011 | TM01 | Termination of appointment of Cary Foreman as a director | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Carole Virginie Davis on 4 October 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Frieda Bier on 4 October 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Miss Cary Grace Foreman on 4 October 2010 | |
| 24 May 2010 | TM02 | Termination of appointment of Solitaire Secretaries Ltd as a secretary | |
| 24 May 2010 | AP04 | Appointment of Westbourne Estates as a secretary | |
| 24 May 2010 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 May 2010 | |
| 09 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 08 Oct 2009 | CH04 | Secretary's details changed for Solitaire Secretaries Ltd on 7 April 2008 |