45 RANDOLPH AVENUE LIMITED

Company number 01736597

Date	Type	Description	View / Download
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
26 Feb 2001	363s	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Director resigned	(12 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
28 Jul 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	363s	Return made up to 14/02/00; full list of members	(12 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
05 Mar 1999	363a	Return made up to 14/02/99; full list of members	(8 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
23 Mar 1998	363a	Return made up to 14/02/98; full list of members	(9 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
04 Mar 1997	363a	Return made up to 14/02/97; full list of members	(11 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
18 Mar 1996	363x	Return made up to 14/02/96; full list of members	(11 pages)
09 Feb 1996	288	Secretary's particulars changed	(2 pages)
28 Dec 1995	288	Director resigned	(4 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
20 Feb 1995	363x	Return made up to 14/02/95; full list of members	(12 pages)

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