41 RANDOLPH AVENUE LIMITED

Company number 01687602

Date	Type	Description	View / Download
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)
05 Jan 2010	CH04	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Clarice Lottinga on 1 October 2009	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 24 March 2009	(1 page)
30 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 24 March 2008	(1 page)
14 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 24 March 2007	(1 page)
02 Feb 2007	363a	Return made up to 10/12/06; full list of members	(7 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 24 March 2006	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 24 March 2005	(1 page)
19 Jan 2006	363a	Return made up to 10/12/05; full list of members	(7 pages)
29 Mar 2005	AA	Accounts for a dormant company made up to 24 March 2004	(2 pages)
11 Jan 2005	363a	Return made up to 10/12/04; full list of members	(7 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 24 March 2003	(1 page)
06 Jan 2004	363a	Return made up to 10/12/03; full list of members	(7 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next