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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)
16 Aug 2004 363s Return made up to 09/08/04; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 24 March 2003
23 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 24 March 2002
04 Sep 2002 363s Return made up to 09/08/02; full list of members; amend
27 Aug 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 24 March 2001
23 Aug 2001 363s Return made up to 09/08/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 24 March 2000
15 Aug 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 2000 AA Accounts for a small company made up to 24 March 1999
26 Jun 2000 AA Accounts for a small company made up to 24 March 1998
31 Aug 1999 363s Return made up to 14/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 1998 363s Return made up to 14/08/98; no change of members
16 Oct 1997 AA Accounts for a small company made up to 24 March 1997
03 Oct 1997 363s Return made up to 14/08/97; no change of members
17 Mar 1997 AA Accounts for a small company made up to 24 March 1996
10 Oct 1996 363s Return made up to 14/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 1996 288 New secretary appointed;new director appointed
29 Jul 1996 287 Registered office changed on 29/07/96 from: 47 maida vale london W9 1SH
29 Jul 1996 288 Secretary resigned
17 Jan 1996 AA Full accounts made up to 24 March 1995
03 Aug 1995 363s Return made up to 14/08/95; change 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 14/08/95; change of members
15 Aug 1994 363s Return made up to 14/08/94; no change 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 14/08/94; no change of members
12 Aug 1994 AA Accounts for a small 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 small company made up to 24 March 1994