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118 RANDOLPH AVENUE LIMITED

Company number 02205651

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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)
23 Dec 2008 288c Director's change of particulars / shaun wyles / 15/12/2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Jan 2008 363a Return made up to 15/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
25 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Jan 2007 363a Return made up to 15/12/06; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Jan 2006 363a Return made up to 15/12/05; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Jul 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Jun 2005 288c Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: 118B randolph avenue london W9 1PQ
26 Aug 2004 363s Return made up to 15/12/03; full list of members
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed
28 Apr 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Jan 2003 363s Return made up to 15/12/02; full list of members
17 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Jan 2002 363s Return made up to 15/12/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Dec 2000 363s Return made up to 15/12/00; full list of members