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2 RANDOLPH CRESCENT LIMITED

Company number 01727833

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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)
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1992 363x Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
09 Jul 1992 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 AA Full accounts made up to 24 March 1991
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19 Aug 1991 363x Return made up to 14/08/91; full list of members
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11 Feb 1991 353 Location of register of members
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29 Aug 1990 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
29 Aug 1990 363 Return made up to 14/08/90; full list of members
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31 May 1990 287 Registered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 31/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989 MEM/ARTS Memorandum and Articles of Association
25 Sep 1989 AA Full accounts made up to 24 March 1989
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25 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
06 Sep 1988 AA Full accounts made up to 24 March 1988
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06 Sep 1988 363 Return made up to 01/08/88; full list of members
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12 May 1988 288 Secretary resigned;new secretary appointed
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01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 AA Full accounts made up to 24 March 1987
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20 Oct 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
12 Oct 1987 353 Location of register of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 05/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB