115 RANDOLPH AVENUE LIMITED

Company number 02334794

Date	Type	Description	View / Download
20 Oct 2005	AA	Total exemption full accounts made up to 30 June 2004	(6 pages)
10 May 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(6 pages)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
13 Feb 2003	AA	Total exemption full accounts made up to 30 June 2002	(5 pages)
13 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
19 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(5 pages)
08 Apr 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
22 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
28 Jul 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Jul 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
16 Mar 1999	363b	Return made up to 31/12/98; no change of members	(4 pages)
05 Mar 1999	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 80 woodburn close hendon london NW4 2NF	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
20 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 148 walton street kensington & chelsea london SW3 2JJ	(1 page)
06 Aug 1997	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
28 Apr 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)

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