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28 RANDOLPH CRESCENT LIMITED

Company number 01683303

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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)
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
04 Aug 2015 AA Accounts for a dormant company made up to 25 March 2015
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 6
14 Aug 2014 AA Accounts for a dormant company made up to 25 March 2014
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 6
27 Aug 2013 AA Accounts for a dormant company made up to 25 March 2013
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 25 March 2012
31 May 2012 AD01 Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 31 May 2012
29 May 2012 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 25 March 2011
06 Aug 2010 AA Accounts for a dormant company made up to 25 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Gordon Michael Dorrington Day as a director
13 Jul 2010 TM01 Termination of appointment of Deborah Keat as a director
25 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Jun 2009 AA Accounts for a dormant company made up to 25 March 2009
10 Sep 2008 363a Return made up to 14/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX
26 Aug 2008 287 Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
11 Aug 2008 287 Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX
31 Jul 2008 363a Return made up to 14/08/07; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 25 March 2008
18 Jul 2007 AA Accounts for a dormant company made up to 25 March 2007