45 RANDOLPH AVENUE LIMITED

Company number 01736597

Date	Type	Description	View / Download
21 May 2018	TM01	Termination of appointment of Emma Wai Kan Ko as a director on 23 April 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 11	(10 pages)
09 Dec 2015	AP01	Appointment of Mr Ray Black as a director on 23 September 2014	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Sep 2015	AP01	Appointment of Miss Balvinder Gill as a director on 23 September 2014	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Surendra Karsandas Kotecha as a director on 22 September 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 11	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Aug 2014	AD01	Registered office address changed from C/O 51 Elstree Road 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 11	(9 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(9 pages)
25 Jan 2013	AP01	Appointment of Mrs Frederique Macridis as a director	(2 pages)
25 Jan 2013	AD01	Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2013	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AD01	Registered office address changed from 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 February 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Emma Ko on 14 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Surendra Karsandas Kotecha on 14 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Nirupama Kotecha on 14 February 2012	(2 pages)

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