2 RANDOLPH CRESCENT LIMITED

Company number 01727833

Date	Type	Description	View / Download
02 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 7	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 24 March 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
16 Oct 2012	CH01	Director's details changed for Dr Peter Dorrington Ward on 14 August 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Isabel Larke as a director	(1 page)
11 Jun 2012	TM02	Termination of appointment of Isabel Larke as a secretary	(1 page)
22 Dec 2011	AD01	Registered office address changed from Flat D 2 Randolph Crescent Maida Vale London W9 1DR on 22 December 2011	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 24 March 2011	(3 pages)
12 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Marilyn Aron as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Marilyn Aron as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
01 Sep 2010	CH01	Director's details changed for Dr Peter Dorrington Ward on 14 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Marilyn Hilary Aron on 14 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Isabel Grace Larke on 14 August 2010	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 24 March 2010	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 24 March 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 14 August 2008	(5 pages)
19 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AP03	Appointment of Isabel Grace Larke as a secretary	(2 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 24 March 2008	(3 pages)
24 Dec 2008	288b	Appointment terminated director jerome huret	(1 page)
24 Dec 2008	288b	Appointment terminated secretary marilyn aron	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
15 Oct 2008	288a	Director appointed isabel grace larke	(2 pages)