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192 RANDOLPH AVENUE LIMITED

Company number 04462764

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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)
12 Jul 2005 288b Director resigned
12 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
08 Jul 2004 363s Return made up to 17/06/04; full list of members
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
07 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Jul 2003 363s Return made up to 17/06/03; full list of members
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed
29 Jun 2002 MEM/ARTS Memorandum and Articles of Association
25 Jun 2002 CERTNM Company name changed 192 randolph avenue london W9 li mited\certificate issued on 25/06/02
17 Jun 2002 NEWINC Incorporation