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63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

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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)
19 May 1998 363a Return made up to 07/05/98; full list of members
22 May 1997 363a Return made up to 07/05/97; full list of members
09 Apr 1997 AA Full accounts made up to 24 March 1997
16 Sep 1996 AA Full accounts made up to 24 March 1996
25 Jun 1996 363a Return made up to 07/05/96; full list of members
09 Feb 1996 288 Secretary's particulars changed
22 Nov 1995 AA Accounts for a small company made up to 24 March 1995
17 Nov 1995 288 Director resigned
23 Jun 1995 363x Return made up to 07/05/95; 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 07/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
23 May 1994 363x Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
26 Jan 1994 AA Full accounts made up to 24 March 1993
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Request DocumentFull accounts made up to 24 March 1993
16 Jun 1993 363s Return made up to 07/05/93; no change of members
  • 363(287) ‐ Registered office changed on 16/06/93
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 07/05/93; no change of members
18 Jan 1993 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
17 Jul 1992 363b Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1992 288 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
06 Mar 1992 288 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
06 Mar 1992 287 Registered office changed on 06/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex,HA1 3AG
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Request DocumentRegistered office changed on 06/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex,HA1 3AG