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25 RANDOLPH CRESCENT LIMITED

Company number 01950471

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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)
25 Jan 1996 AA Accounts for a small company made up to 24 March 1995
25 Oct 1995 363s Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1995 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363a Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
31 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 AA Full accounts made up to 24 March 1993
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Request DocumentFull accounts made up to 24 March 1993
31 Aug 1993 363s Return made up to 14/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/08/93; no change of members
05 Jan 1993 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
02 Sep 1992 288 Secretary's particulars changed;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;director's particulars changed;new director appointed
02 Sep 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
25 Apr 1992 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
13 Sep 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
08 Apr 1991 287 Registered office changed on 08/04/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 08/04/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Mar 1991 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
13 Aug 1990 287 Registered office changed on 13/08/90 from: 8A,accomodation rd london NW11 8ED
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Request DocumentRegistered office changed on 13/08/90 from: 8A,accomodation rd london NW11 8ED
16 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 287 Registered office changed on 12/02/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 12/02/90 from: devonshire house 146 bishopsgate london EC2M 4HB
15 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
06 Sep 1989 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions