63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

Date	Type	Description	View / Download
10 May 2010	CH01	Director's details changed for Ms Jenny Cropper on 7 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Thomas Collins Mccreanor on 7 May 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mrs Christine Annette Singer on 19 January 2010	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Nadav Avny as a director	(1 page)
17 Nov 2009	AP04	Appointment of Westbourne Estates as a secretary	(3 pages)
28 Oct 2009	TM02	Termination of appointment of Jane Wingrove as a secretary	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 91 Randolph Avenue London W9 1DL on 28 October 2009	(2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 24 March 2009	(1 page)
22 May 2009	363a	Return made up to 07/05/09; no change of members	(11 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 24 March 2008	(1 page)
24 Sep 2008	363s	Return made up to 07/05/08; no change of members 363(287) ‐ Registered office changed on 24/09/08	(9 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 24 March 2007	(1 page)
17 Sep 2008	288a	Secretary appointed jane frances wingrove	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from trust house po box 589 edgware middlesex HA8 4DY	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: ringley chartered surveyors 349 royal college street london NW1 9QS	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
10 May 2007	363a	Return made up to 07/05/07; full list of members	(6 pages)
10 Apr 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
29 Dec 2006	AA	Accounts for a dormant company made up to 24 March 2006	(1 page)
15 May 2006	363s	Return made up to 07/05/06; full list of members	(11 pages)
13 Feb 2006	AA	Accounts for a dormant company made up to 24 March 2005	(1 page)
13 Jun 2005	363s	Return made up to 07/05/05; change of members	(9 pages)
27 May 2005	288a	New director appointed	(3 pages)
20 May 2005	288b	Director resigned	(1 page)