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RANDLES LIMITED

Company number 02193402

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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)
26 Apr 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 101 pages (101 pages)
13 Jun 1994	363s	Return made up to 30/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/94; full list of members
21 Apr 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
24 Aug 1993	288	Director resigned 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
09 Jul 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1992
15 Jun 1993	363s	Return made up to 30/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/93; full list of members
02 Jun 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1991
19 May 1992	363s	Return made up to 30/05/92; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/92; bulk list available separately
12 May 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
05 Aug 1991	363b	Return made up to 30/05/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/91; bulk list available separately
17 Jul 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1990
13 Jun 1990	AA	Full group accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1989
13 Jun 1990	363	Return made up to 30/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/05/90; full list of members
26 Feb 1990	288	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 DocumentNew director appointed
16 Nov 1989	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
16 Nov 1989	PUC3O	Ad 21/01/88--------- £ si 3799980@.1	View PDF Ad 21/01/88--------- £ si 3799980@.1 - link opens in a new window - 2 pages (2 pages)
19 Sep 1989	287	Registered office changed on 19/09/89 from: 37 london road, cheltenham, gloucestershire, GL52 6HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/09/89 from: 37 london road, cheltenham, gloucestershire, GL52 6HA
15 Aug 1989	363	Return made up to 09/05/89; bulk list available separately	View PDF Return made up to 09/05/89; bulk list available separately - link opens in a new window - 6 pages (6 pages)
28 Jul 1989	AA	Full group accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1988
24 Nov 1988	288	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 DocumentNew director appointed
01 Nov 1988	97	Commission payable relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCommission payable relating to shares
28 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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