1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01739606

Date	Type	Description	View / Download
09 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
17 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 5	(8 pages)
09 Mar 2015	AP01	Appointment of Mr Vinay Dhanuka as a director on 1 April 2013	(2 pages)
07 Dec 2014	AP01	Appointment of Mr Leo Rupert Sandelson Rifkind as a director on 25 February 2014	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 5	(7 pages)
07 Mar 2014	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
26 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
31 May 2013	AAMD	Amended accounts made up to 31 March 2012	(8 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(8 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Review the accounts for the fiscal year ending 3.1ST march 2012 22/11/2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(8 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
11 Nov 2011	AP01	Appointment of Mrs Jilly Elaine Griggs as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Simon Goodman as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(8 pages)
17 Nov 2010	TM01	Termination of appointment of Matthew Bland as a director	(1 page)
29 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
19 Feb 2010	CH01	Director's details changed for Matthew Bland on 18 February 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
11 Feb 2010	CH01	Director's details changed for Jeremy Franklin Peacock on 10 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Andrew James Johnston on 10 February 2010	(2 pages)