79 RANDOLPH AVENUE LIMITED

Company number 01950463

Date	Type	Description	View / Download
12 Aug 2016	AP04	Appointment of Westbourne Block Management as a secretary on 1 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Desmond Nicholas James Bodington as a secretary on 1 August 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
05 Jan 2016	AD01	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 5 January 2016	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 24 March 2015	(2 pages) Download iXBRL
10 Nov 2015	AD01	Registered office address changed from 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to 19 Eastbourne Terrace Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 10 November 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6	(5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(4 pages)
23 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 6	(5 pages)
15 Jul 2014	AD01	Registered office address changed from Care of Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014	(1 page)
26 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 6	(5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 24 March 2013	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 24 March 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 24 March 2011	(4 pages)
23 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for Mr Michael Samuel Preston on 12 August 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 24 March 2010	(4 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 24 March 2009	(4 pages)
13 Aug 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
11 Sep 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 24 March 2008	(4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 24 March 2007	(4 pages)

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