41 RANDOLPH AVENUE LIMITED

Company number 01687602

Date	Type	Description	View / Download
11 Dec 2015	AD01	Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 11 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 24 March 2015	(2 pages) Download iXBRL
13 Nov 2015	TM01	Termination of appointment of Paul Maurice Lennard as a director on 1 August 2014	(1 page)
21 Aug 2015	AP04	Appointment of Westbourne Block Management Limited as a secretary on 1 August 2015	(2 pages)
21 Aug 2015	AD01	Registered office address changed from C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR England to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 21 August 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbourne Estate Agents 120 Westbourne Grove London W11 2RR on 16 January 2015	(1 page)
16 Jan 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 2 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 7	(6 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 24 March 2014	(2 pages)
31 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 7	(6 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 24 March 2013	(2 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 November 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Clarice Lottinga as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
14 Dec 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 24 March 2012	(3 pages)
03 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 24 March 2011	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)
14 Dec 2010	CH04	Secretary's details changed for Solitaire Secretaries Ltd on 14 December 2010	(2 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 24 March 2010	(3 pages)
05 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for David Somen on 1 October 2009	(2 pages)