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RANDALL & AUBIN SOHO LTD

Company number 03165509

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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 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
09 Mar 2005 AAMD Amended accounts made up to 30 June 2004
01 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
02 Apr 2004 AA Full accounts made up to 30 June 2003
28 Feb 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 AA Full accounts made up to 30 June 2002
11 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2002 AA Full accounts made up to 30 June 2001
05 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/02
06 Jun 2001 288a New director appointed
15 May 2001 AA Full accounts made up to 30 June 2000
28 Mar 2001 363s Return made up to 28/02/01; full list of members
13 Sep 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director resigned
13 Oct 1999 288b Director resigned
12 Oct 1999 AA Accounts for a small company made up to 30 June 1999
12 Jul 1999 88(2)R Ad 28/06/99--------- £ si 199@1=199 £ ic 801/1000
12 Jul 1999 88(2)R Ad 28/06/99--------- £ si 701@1=701 £ ic 100/801
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 288b Director resigned
24 May 1999 363s Return made up to 28/02/99; full list of members
19 May 1999 88(2)R Ad 01/07/98--------- £ si 50@1=50 £ ic 2/52
05 May 1999 AA Full accounts made up to 30 June 1998
01 Jun 1998 AA Full accounts made up to 30 June 1997