63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

Date	Type	Description	View / Download
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New secretary appointed	(3 pages)
20 May 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 24 March 2004	(1 page)
11 Jan 2005	287	Registered office changed on 11/01/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
27 May 2004	363a	Return made up to 07/05/04; full list of members	(9 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 24 March 2003	(1 page)
26 Sep 2003	AA	Accounts for a dormant company made up to 24 March 2002	(2 pages)
25 Jul 2003	288b	Director resigned	(1 page)
27 May 2003	363a	Return made up to 07/05/03; full list of members	(10 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
27 May 2002	363a	Return made up to 07/05/02; full list of members	(9 pages)
17 Jan 2002	AA	Accounts for a dormant company made up to 24 March 2001	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
01 Jun 2001	363a	Return made up to 07/05/01; full list of members	(9 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 24 March 2000	(2 pages)
19 May 2000	363s	Return made up to 07/05/00; full list of members	(10 pages)
20 Dec 1999	AA	Accounts for a dormant company made up to 24 March 1999	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: c/o hazelvine LIMITED 22 clifton road little venice london. W9 1ST	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
21 May 1999	363a	Return made up to 07/05/99; full list of members	(8 pages)
13 Nov 1998	AA	Accounts for a small company made up to 24 March 1998	(2 pages)