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RANDALL SHAW BILLINGHAM LIMITED

Company number 03551281

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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)
08 Apr 2005 288b Director resigned
08 Apr 2005 169 £ ic 4000/3000 18/03/05 £ sr 1000@1=1000
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 09/04/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Apr 2003 363s Return made up to 09/04/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 09/04/02; full list of members
13 Mar 2002 88(2)R Ad 13/11/01--------- £ si 1000@1=1000 £ ic 3000/4000
17 Dec 2001 288a New director appointed
14 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 09/04/01; full list of members
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
19 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363s Return made up to 23/04/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Apr 1999 363s Return made up to 23/04/99; full list of members
11 Feb 1999 287 Registered office changed on 11/02/99 from: 42 bedford row london WC1R 4JL
28 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
28 Jan 1999 88(2)R Ad 23/04/98--------- £ si 1@1=1 £ ic 2999/3000
28 Jan 1999 88(2)R Ad 07/05/98--------- £ si 2997@1=2997 £ ic 2/2999
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned