Advanced company searchLink opens in new window

RANDLES LIMITED

Company number 02193402

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2009 363a Return made up to 30/05/03; change of members; amend
11 Aug 2009 363a Return made up to 30/05/02; change of members; amend
11 Aug 2009 363a Return made up to 30/05/01; no change of members; amend
06 May 2009 AA Group of companies' accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 21/04/09; full list of members
15 May 2008 363s Return made up to 20/04/08; change of members
  • 363(353) ‐ Location of register of members address changed
02 May 2008 AA Group of companies' accounts made up to 30 September 2007
29 May 2007 363s Return made up to 20/04/07; change of members
23 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
18 Dec 2006 169 £ ic 787539/787537 13/10/06 £ sr 21@.1=2
29 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2006 363s Return made up to 20/04/06; full list of members
03 May 2006 AA Group of companies' accounts made up to 30 September 2005
10 Jun 2005 363s Return made up to 20/05/05; full list of members
09 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
26 Jul 2004 363s Return made up to 30/05/04; change of members
23 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
30 Jul 2003 363s Return made up to 30/05/03; full list of members
01 May 2003 AA Group of companies' accounts made up to 30 September 2002
27 Nov 2002 AUD Auditor's resignation
04 Aug 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2002 AA Group of companies' accounts made up to 30 September 2001
20 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2001 AA Full group accounts made up to 30 September 2000
11 Jul 2000 363s Return made up to 30/05/00; full list of members