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16 RANDOLPH CRESCENT MANAGEMENT LIMITED

Company number 01713053

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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)
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Dec 2012 TM01 Termination of appointment of Leslie Dillingham as a director
23 May 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Lady Toshiko Marks on 30 October 2009
03 Dec 2009 CH01 Director's details changed for Miss Leslie Barbara Dillingham on 30 October 2009
03 Dec 2009 AD01 Registered office address changed from 16E Randolph Crescent Maida Vale London W9 1DR on 3 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Jul 2009 288a Secretary appointed jane frances wingrove
27 Jul 2009 288b Appointment terminated secretary leslie dillingham
06 Mar 2009 363a Return made up to 30/11/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Feb 2008 363s Return made up to 30/11/07; no change of members
16 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Apr 2007 363s Return made up to 30/11/06; full list of members
20 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Mar 2006 363s Return made up to 30/11/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Sep 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Apr 2005 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
05 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003