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D & J RANDLES LIMITED

Company number 03573777

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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)
04 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jun 2006 363a Return made up to 04/05/06; full list of members
22 Mar 2006 88(3) Particulars of contract relating to shares
22 Mar 2006 88(2)R Ad 29/06/05--------- £ si 200@.1=20 £ ic 300/320
17 Nov 2005 88(3) Particulars of contract relating to shares
17 Nov 2005 88(2)R Ad 29/06/05--------- £ si 200@1=200 £ ic 100/300
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
20 May 2005 363s Return made up to 04/05/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
13 May 2004 363s Return made up to 04/05/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
20 May 2003 363s Return made up to 12/05/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
28 May 2002 363s Return made up to 22/05/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jul 2001 363s Return made up to 02/06/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
28 Jan 2001 288b Director resigned
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 CERTNM Company name changed wigglesworth randles LIMITED\certificate issued on 26/06/00
23 Jun 2000 AA Accounts for a small company made up to 30 June 1999
23 Jun 2000 88(2)R Ad 01/07/98--------- £ si 98@1
23 Jun 2000 363s Return made up to 02/06/00; full list of members
14 Jun 1999 363s Return made up to 02/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed