110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED
Company number 03685229
- Company Overview for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- Filing history for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- People for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
- More for 110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED (03685229)
| 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) |
|---|---|---|---|
| 10 Jan 2011 | TM01 | Termination of appointment of Stephanie Pooley as a director | |
| 22 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Stephanie Pooley on 2 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Pamela Joan Lucas on 2 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Ian Wybrew-Bond on 2 February 2010 | |
| 30 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 17/12/07; full list of members | |
| 24 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
| 05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: garden flat 110 randolph avenue london W1Y 1PQ | |
| 31 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Dec 2005 | 363s | Return made up to 17/12/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Dec 2004 | 363s | Return made up to 17/12/04; full list of members | |
| 19 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 12 Dec 2003 | 363s | Return made up to 17/12/03; full list of members | |
| 24 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 20 Jan 2003 | 363s | Return made up to 17/12/02; full list of members | |
| 01 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 17 Jan 2002 | 288a | New director appointed | |
| 28 Dec 2001 | 363s | Return made up to 17/12/01; full list of members | |
| 12 Nov 2001 | 288a | New director appointed |