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67 RANDOLPH AVENUE LIMITED

Company number 02534781

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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)
22 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4
05 Sep 2013 AA Accounts for a small company made up to 4 April 2013
15 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Sep 2012 AP03 Appointment of Francesca Valentina Belli as a secretary
26 Sep 2012 AP01 Appointment of Michelle Matthews as a director
26 Sep 2012 TM02 Termination of appointment of John Gibbs as a secretary
26 Sep 2012 TM01 Termination of appointment of John Gibbs as a director
26 Sep 2012 AA Total exemption full accounts made up to 4 April 2012
14 Sep 2011 AA Total exemption full accounts made up to 4 April 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Paul Kempe as a director
07 Sep 2011 AP01 Appointment of Francesca Valentina Belli as a director
13 Sep 2010 AR01 Annual return made up to 28 August 2010
13 Sep 2010 AA Total exemption full accounts made up to 4 April 2010
20 Sep 2009 AA Accounts for a dormant company made up to 4 April 2009
20 Sep 2009 363a Return made up to 28/08/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 4 April 2008
23 Sep 2008 363a Return made up to 28/08/08; full list of members
10 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2007 AA Total exemption full accounts made up to 4 April 2007
21 Sep 2006 AA Total exemption full accounts made up to 4 April 2006
21 Sep 2006 363s Return made up to 28/08/06; full list of members
27 Sep 2005 363s Return made up to 28/08/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 4 April 2005