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76 RANDOLPH AVENUE LIMITED

Company number 01687621

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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)
11 Jun 2013 AA Total exemption small company accounts made up to 24 March 2013
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 24 March 2012
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 24 March 2011
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Carolyn Wigoder on 8 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Francois Landry on 8 August 2010
18 May 2010 AA Total exemption small company accounts made up to 24 March 2010
17 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 76 randolph avenue london W9 1BG
17 Aug 2009 288b Appointment terminated director noelle finch
23 Jul 2009 AA Total exemption small company accounts made up to 24 March 2009
15 Dec 2008 288a Director appointed howard lacy
04 Dec 2008 288b Appointment terminated secretary noelle finch
18 Sep 2008 288a Secretary appointed jane frances wingrove
21 Aug 2008 363s Return made up to 09/08/08; no change of members
14 Jul 2008 AA Total exemption small company accounts made up to 24 March 2008
21 Aug 2007 363s Return made up to 09/08/07; no change of members
15 Jun 2007 AA Total exemption small company accounts made up to 24 March 2007
07 Nov 2006 AA Total exemption small company accounts made up to 24 March 2006
22 Aug 2006 363s Return made up to 09/08/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 24 March 2005
17 Aug 2005 363s Return made up to 09/08/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 24 March 2004