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79 RANDOLPH AVENUE LIMITED

Company number 01950463

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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)
30 Dec 1996 AA Accounts made up to 24 March 1996
23 Oct 1996 363s Return made up to 12/08/96; full list of members
22 Dec 1995 AA Accounts for a small company made up to 24 March 1995
26 Oct 1995 363s Return made up to 12/08/95; full list of members
05 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1995 AA Accounts for a small company made up to 24 March 1994
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Request DocumentAccounts for a small company made up to 24 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
04 Feb 1994 AA Accounts for a small company made up to 24 March 1993
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Request DocumentAccounts for a small company made up to 24 March 1993
24 Sep 1993 363s Return made up to 12/08/93; full list of members
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Request DocumentReturn made up to 12/08/93; full list of members
21 May 1993 287 Registered office changed on 21/05/93 from: c/o snell and company 47 maida vale london W9 1SH
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Request DocumentRegistered office changed on 21/05/93 from: c/o snell and company 47 maida vale london W9 1SH
21 May 1993 288 Secretary resigned;new secretary appointed
28 Sep 1992 AA Accounts made up to 24 March 1992
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Request DocumentAccounts made up to 24 March 1992
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 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 DocumentDirector resigned;new director appointed
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 353 Location of register of members
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16 Sep 1992 287 Registered office changed on 16/09/92 from: c o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 16/09/92 from: c o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
03 Sep 1992 363a Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
01 Sep 1992 AUD Auditor's resignation
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01 Sep 1992 AUD Auditor's resignation
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02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 AA Accounts made up to 24 March 1991
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Request DocumentAccounts made up to 24 March 1991
19 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
23 Aug 1990 AA Accounts made up to 24 March 1990
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Request DocumentAccounts made up to 24 March 1990