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103 RANDOLPH AVENUE LIMITED

Company number 04442568

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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)
03 Jun 2016 AR01 Annual return made up to 20 May 2016 no member list
20 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 no member list
21 May 2015 TM02 Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 18 December 2014
22 Dec 2014 AP04 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014
22 Dec 2014 TM02 Termination of appointment of Martin Russell Jones as a secretary on 18 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 20 May 2014 no member list
17 Jun 2014 AD01 Registered office address changed from Suite 115 Premier House 112 Station Road Edgware HA8 7BJ on 17 June 2014
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 20 May 2013 no member list
05 Feb 2013 AP01 Appointment of Doctor Mariam Katherine Abouzahr as a director
05 Feb 2013 TM01 Termination of appointment of Jane Pilling as a director
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 20 May 2012 no member list
15 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jan 2012 AP03 Appointment of Mrs. Denise Kathleen Mcloughlin as a secretary
20 Jan 2012 TM02 Termination of appointment of Joan Hathaway as a secretary
15 Jun 2011 AR01 Annual return made up to 20 May 2011 no member list
15 Jun 2011 CH01 Director's details changed for Jane Lydia Purkiss on 6 June 2011
01 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 20 May 2010 no member list
02 Jun 2010 CH01 Director's details changed for Linda Wilbert on 15 May 2010
02 Jun 2010 CH01 Director's details changed for Jane Lydia Purkiss on 15 May 2010
02 Jun 2010 CH03 Secretary's details changed for Miss Joan Doreen Hathaway on 15 May 2010