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22 RANDOLPH CRESCENT LIMITED

Company number 01668614

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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)
31 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1994 AA Full accounts made up to 24 December 1993
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Request DocumentFull accounts made up to 24 December 1993
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 363x Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
29 Oct 1993 AA Full accounts made up to 24 December 1992
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Request DocumentFull accounts made up to 24 December 1992
11 Nov 1992 363s Return made up to 10/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/11/92
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Request DocumentReturn made up to 10/10/92; full list of members
03 Aug 1992 AA Full accounts made up to 24 December 1991
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Request DocumentFull accounts made up to 24 December 1991
15 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
18 Oct 1991 363(287) Registered office changed on 18/10/91
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Request DocumentRegistered office changed on 18/10/91
12 Jun 1991 AA Full accounts made up to 24 December 1990
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Request DocumentFull accounts made up to 24 December 1990
10 Apr 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
02 Oct 1990 AA Full accounts made up to 24 December 1989
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Request DocumentFull accounts made up to 24 December 1989
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 14/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
14 Jun 1990 AA Full accounts made up to 24 December 1988
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Request DocumentFull accounts made up to 24 December 1988
14 Jun 1990 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
14 Jun 1990 AA Full accounts made up to 24 December 1987
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Request DocumentFull accounts made up to 24 December 1987
14 Jun 1990 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
30 May 1990 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
12 Dec 1989 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
28 Apr 1989 AC05 First gazette
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22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1988 288 Director resigned
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Request DocumentDirector resigned