- Company Overview for 45 RANDOLPH AVENUE LIMITED (01736597)
- Filing history for 45 RANDOLPH AVENUE LIMITED (01736597)
- People for 45 RANDOLPH AVENUE LIMITED (01736597)
- More for 45 RANDOLPH AVENUE LIMITED (01736597)
| 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) |
|---|---|---|---|
| 16 Feb 2012 | AP03 | Appointment of Mr Elliot Esterson as a secretary | |
| 16 Feb 2012 | TM02 | Termination of appointment of John Lawson as a secretary | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Aug 2011 | AD01 | Registered office address changed from 37 Lanark Road London W9 1DE on 15 August 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 14 February 2011 | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 14/02/09; no change of members | |
| 29 Jan 2009 | 363a | Return made up to 14/02/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Feb 2008 | 363s | Return made up to 31/12/07; change of members | |
| 31 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Feb 2007 | 363s | Return made up to 14/02/07; full list of members | |
| 25 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 22 Feb 2006 | 363s | Return made up to 14/02/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 07 Mar 2005 | 288a | New director appointed | |
| 24 Feb 2005 | 363s | Return made up to 14/02/05; full list of members | |
| 29 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 30 Apr 2004 | 363s | Return made up to 14/02/04; full list of members | |
| 08 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 24 Feb 2003 | 363s | Return made up to 14/02/03; full list of members | |
| 08 Sep 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 14 Mar 2002 | 363s |
Return made up to 14/02/02; full list of members
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