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RANDALLS (GROUNDWORKS) LIMITED

Company number 03025383

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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)
07 Mar 2003 288a New director appointed
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 288b Director resigned
28 Feb 2002 363s Return made up to 22/02/02; full list of members
14 Dec 2001 395 Particulars of mortgage/charge
28 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
25 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 88(3) Particulars of contract relating to shares
23 Aug 2001 88(2)R Ad 01/08/01--------- £ si 99900@1=99900 £ ic 100/100000
23 Aug 2001 123 Nc inc already adjusted 01/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 395 Particulars of mortgage/charge
14 Jun 2001 287 Registered office changed on 14/06/01 from: monmouth house woodside industrial estate llanbadoc usk monmouthshire NP15 1SS
07 Mar 2001 363s Return made up to 22/02/01; full list of members
14 Feb 2001 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 288a New director appointed
28 Apr 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
11 Apr 2000 AA Accounts for a small company made up to 31 October 1999
27 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
  • 363(353) ‐ Location of register of members address changed
24 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 288a New secretary appointed