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41 RANDOLPH AVENUE LIMITED

Company number 01687602

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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)
22 Dec 2000 AA Accounts for a dormant company made up to 24 March 2000
10 Dec 2000 288b Director resigned
16 Dec 1999 363s Return made up to 10/12/99; full list of members
23 Sep 1999 287 Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST
23 Sep 1999 288b Secretary resigned
23 Sep 1999 288a New secretary appointed
17 May 1999 AA Accounts for a dormant company made up to 24 March 1999
26 Jan 1999 363a Return made up to 31/12/98; full list of members
18 Jan 1999 AA Accounts for a dormant company made up to 24 March 1998
04 Feb 1998 363a Return made up to 31/12/97; full list of members
29 Aug 1997 AA Accounts for a dormant company made up to 24 March 1997
17 Jan 1997 363a Return made up to 31/12/96; full list of members
05 Jul 1996 AA Accounts for a dormant company made up to 24 March 1996
09 Feb 1996 288 Secretary's particulars changed
28 Jan 1996 288 Director resigned
17 Jan 1996 363x Return made up to 31/12/95; full list of members
17 Jan 1996 288 Secretary's particulars changed
29 Dec 1995 AA Accounts for a dormant company made up to 24 March 1995
11 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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
01 Nov 1994 288 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 DocumentNew director appointed
30 Sep 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
20 Jan 1994 288 Director resigned
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
20 Jan 1994 288 Director resigned
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