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RANDOM GROUP LIMITED

Company number 01855355

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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)
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 20 February 2012
25 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2010 TM01 Termination of appointment of Ian Dampney as a director
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 5 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Ian Trevor Dampney on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Nigel Mark Hobden on 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
15 May 2009 287 Registered office changed on 15/05/2009 from 82 st john street london EC1M 4JN
17 Feb 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: 1 peterborough road harrow middlesex HA1 2AX
18 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 October 2004
06 Jul 2005 363s Return made up to 31/12/04; full list of members
10 Feb 2005 244 Delivery ext'd 3 mth 31/10/04