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77 RANDOLPH AVENUE LIMITED

Company number 01799102

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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)
26 Jan 2006 363s Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/01/06
  • 363(353) ‐ Location of register of members address changed
06 May 2005 AA Total exemption full accounts made up to 24 March 2004
28 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 AA Total exemption full accounts made up to 24 March 2003
31 Dec 2002 363s Return made up to 14/08/02; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 24 March 2002
12 Nov 2001 AA Total exemption full accounts made up to 24 March 2001
05 Sep 2001 363s Return made up to 14/08/01; full list of members
05 Sep 2001 287 Registered office changed on 05/09/01 from: c/o solitare secretaries LTD lynwood 10 victors way barnet hertfordshire EN5 5TZ
26 Jan 2001 AA Full accounts made up to 24 March 2000
23 Oct 2000 363s Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
  • 363(353) ‐ Location of register of members address changed
04 Oct 1999 AA Full accounts made up to 24 March 1999
26 Jan 1999 AA Full accounts made up to 24 March 1998
07 Oct 1998 363s Return made up to 14/08/98; change of members
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1998 AA Full accounts made up to 24 March 1997
27 Aug 1997 363s Return made up to 14/08/97; no change of members
27 Aug 1997 287 Registered office changed on 27/08/97 from: c/o willowacre 145 park road st. John's wood london, NW8 7HT
26 Jan 1997 AA Accounts for a small company made up to 24 March 1996
22 Oct 1996 363s Return made up to 14/08/96; full list of members
09 Jan 1996 AA Full accounts made up to 24 March 1995
23 Oct 1995 363s Return made up to 14/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/95; full list of members
20 Jan 1995 AA Full accounts made up to 24 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 March 1994
15 Sep 1994 363s Return made up to 14/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; full list of members