37 RANDOLPH AVENUE LIMITED

Company number 01698137

Date	Type	Description	View / Download
26 Sep 2006	363s	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
10 Feb 2006	363s	Return made up to 14/08/05; full list of members	(8 pages)
27 Jan 2006	AA	Accounts for a dormant company made up to 24 March 2005	(1 page)
26 Jan 2005	AA	Accounts for a dormant company made up to 24 March 2004	(2 pages)
21 Jan 2005	363s	Return made up to 14/08/04; full list of members	(8 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 24 March 2002	(2 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 24 March 2003	(2 pages)
08 Jan 2004	363s	Return made up to 14/08/03; full list of members	(7 pages)
27 Sep 2003	288b	Secretary resigned	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 88-90 crawford street london W1H 2BE	(1 page)
27 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
09 Mar 2003	363s	Return made up to 14/08/02; no change of members	(7 pages)
12 Dec 2002	363s	Return made up to 14/08/01; no change of members	(7 pages)
14 Feb 2002	AA	Total exemption small company accounts made up to 24 March 2001	(3 pages)
01 Mar 2001	363s	Return made up to 14/08/00; full list of members	(7 pages)
01 Mar 2001	AA	Accounts for a small company made up to 24 March 2000	(3 pages)
24 Sep 1999	AA	Accounts for a small company made up to 24 March 1999	(3 pages)
03 Sep 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
29 Dec 1998	AA	Accounts for a small company made up to 24 March 1998	(2 pages)
15 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)