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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)
23 Nov 1994 AA Accounts for a dormant company made up to 24 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 24 March 1994
30 Aug 1994 363x Return made up to 14/08/94; change of members
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Request DocumentReturn made up to 14/08/94; change of members
25 Jan 1994 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
28 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/08/93; full list of members
18 Jan 1993 AA Accounts for a dormant company made up to 24 March 1992
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Request DocumentAccounts for a dormant company made up to 24 March 1992
08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
28 Jan 1992 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
27 Sep 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
26 Sep 1991 287 Registered office changed on 26/09/91 from: c/o reed taylor, 1, tyburn lane, harrow, middlesex. HA1 3AG.
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Request DocumentRegistered office changed on 26/09/91 from: c/o reed taylor, 1, tyburn lane, harrow, middlesex. HA1 3AG.
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Aug 1990 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
28 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
31 May 1990 287 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1989 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
26 Sep 1989 363 Return made up to 14/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/89; full list of members