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35 RANDOLPH AVENUE LIMITED

Company number 01701101

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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)
23 Nov 2009 CH01 Director's details changed for Harriet Forde on 1 October 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
29 Apr 2009 AA Accounts for a dormant company made up to 23 June 2008
24 Nov 2008 363a Return made up to 13/11/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 23 June 2007
15 Jan 2008 363s Return made up to 13/11/07; no change of members
20 Mar 2007 AA Accounts for a dormant company made up to 23 June 2006
28 Feb 2007 363s Return made up to 13/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288a New director appointed
30 Oct 2006 288a New director appointed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 31-33 college road harrow middlesex HA1 1EJ
02 Mar 2006 AA Accounts for a dormant company made up to 23 June 2005
02 Dec 2005 363a Return made up to 13/11/05; full list of members
29 Jul 2005 AA Accounts for a dormant company made up to 23 June 2004
01 Dec 2004 363s Return made up to 13/11/04; full list of members
27 Apr 2004 AA Accounts for a dormant company made up to 23 June 2003
05 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 AA Accounts for a dormant company made up to 23 June 2002
18 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Accounts for a dormant company made up to 23 June 2001
12 Dec 2001 363s Return made up to 13/11/01; full list of members
12 Jun 2001 288a New director appointed
24 May 2001 288a New secretary appointed