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RANDALL SOLUTIONS LTD

Company number 03776062

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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 Jun 2008	288c	Director and Secretary's Change of Particulars / michelle randall / 23/05/2008 / HouseName/Number was: , now: 29; Street was: 29 frances green, now: frances green road; Area was: , now: beaulieu park, white hart lane	View PDF Director and Secretary's Change of Particulars / michelle randall / 23/05/2008 / HouseName/Number was: , now: 29; Street was: 29 frances green, now: frances green road; Area was: , now: beaulieu park, white hart lane - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director's Change of Particulars / ian randall / 24/05/2008 / HouseName/Number was: , now: 29; Street was: 29 francis green road, now: francis green road; Area was: beaulieu park, now: beaulieu park, white hart lane	View PDF Director's Change of Particulars / ian randall / 24/05/2008 / HouseName/Number was: , now: 29; Street was: 29 francis green road, now: francis green road; Area was: beaulieu park, now: beaulieu park, white hart lane - link opens in a new window - 1 page (1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	363(287)	Registered office changed on 30/06/06
30 Jun 2006	363(353)	Location of register of members address changed
30 Jun 2006	363(190)	Location of debenture register address changed
19 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	363s	Return made up to 24/05/05; full list of members; amend	View PDF Return made up to 24/05/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
24 May 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
17 Sep 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD	View PDF Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD - link opens in a new window - 1 page (1 page)
26 May 2004	363a	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
22 May 2003	363a	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 5 pages (5 pages)

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