71 RANDOLPH AVENUE LIMITED

Company number 02001513

Date	Type	Description	View / Download
27 May 2010	CH01	Director's details changed for Mrs Hendrika Cornelia Van Den Broek on 5 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Leanne Benjamin on 5 May 2010	(2 pages)
18 Jan 2010	AA	Total exemption full accounts made up to 24 March 2009	(7 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 24 March 2008	(7 pages)
03 Dec 2008	288b	Appointment terminated director david harragin	(1 page)
03 Dec 2008	288a	Director appointed leanne benjamin	(1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 71 randolph avenue london W9 1DW	(1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 71 randolph avenue london W9 1DW	(1 page)
06 Jun 2008	363a	Return made up to 12/05/08; full list of members	(5 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 24 March 2007	(7 pages)
14 Jun 2007	363s	Return made up to 12/05/07; change of members	(8 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Total exemption full accounts made up to 24 March 2006	(6 pages)
07 Jul 2006	363s	Return made up to 12/05/06; full list of members	(9 pages)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 24 March 2005	(6 pages)
31 May 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05	(9 pages)
31 May 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)