119 RANDOLPH AVENUE LIMITED

Company number 01935602

Date	Type	Description	View / Download
30 Jul 1993	363s	Return made up to 04/07/93; full list of members 363(287) ‐ Registered office changed on 30/07/93 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	363s	Return made up to 04/07/92; change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
16 Jun 1992	288	Director resigned;new director appointed	(2 pages)
16 Jun 1992	AA	Full accounts made up to 31 August 1991	(7 pages)
24 Mar 1992	AA	Full accounts made up to 31 August 1990	(7 pages)
15 Oct 1991	AA	Full accounts made up to 31 August 1989	(7 pages)
15 Oct 1991	363b	Return made up to 04/07/91; no change of members	(4 pages)
22 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Jan 1991	363	Return made up to 30/08/90; full list of members	(6 pages)
31 Jul 1989	AA	Full accounts made up to 31 August 1988	(8 pages)
31 Jul 1989	363	Return made up to 04/07/89; full list of members	(4 pages)
31 Jul 1989	AA	Full accounts made up to 31 August 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1989	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	288	Director resigned;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 Document
27 Feb 1989	363	Return made up to 31/12/88; full list of members	(8 pages)
07 Oct 1988	AC05	First gazette This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1987	AA	Full accounts made up to 31 August 1986	(7 pages)
20 Oct 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1986	225(1)	Accounting reference date shortened from 31/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1986	287	Registered office changed on 11/06/86 from: 119 randolph avenue maida vale london W9 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1986	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 Document
02 Aug 1985	MISC	Certificate of incorporation	(1 page)
02 Aug 1985	NEWINC	Incorporation	(18 pages)

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