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RANDALL & WALSH ASSOCIATES LIMITED

Company number 03656434

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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)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/10/2008	View PDF Resolutions RES13 ‐ Transfer of shares 24/10/2008 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
16 Jan 2008	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
11 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 500@1=500 £ ic 3690/4190	View PDF Ad 08/08/05--------- £ si 500@1=500 £ ic 3690/4190 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 3500@1=3500 £ ic 190/3690	View PDF Ad 24/05/05--------- £ si 3500@1=3500 £ ic 190/3690 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2005	123	£ nc 1000/4190 26/04/05	View PDF £ nc 1000/4190 26/04/05 - link opens in a new window - 1 page (1 page)
24 Nov 2004	363s	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04	View PDF Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 - link opens in a new window - 8 pages (8 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	169	£ ic 200/190 20/11/03 £ sr 10@1=10	View PDF £ ic 200/190 20/11/03 £ sr 10@1=10 - link opens in a new window - 1 page (1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Nov 2003	363s	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	363s	Return made up to 26/10/02; full list of members	View PDF Return made up to 26/10/02; full list of members - link opens in a new window - 8 pages (8 pages)

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