JEFFERIES RANDALL & DEWEY LIMITED

Company number 04651530

Date	Type	Description	View / Download
01 Feb 2007	363a	Return made up to 29/01/07; full list of members	(3 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Apr 2006	363a	Return made up to 29/01/06; full list of members	(3 pages)
24 Mar 2006	353	Location of register of members	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Sep 2005	CERTNM	Company name changed randall & dewey (uk) LIMITED\certificate issued on 19/09/05	(2 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
26 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 2ND floor balfour block central house, balfour road hounslow middlesex TW3 1HY	(1 page)
15 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
24 Feb 2004	363(353)	Location of register of members address changed
04 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
01 Apr 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
18 Feb 2003	288a	New director appointed	(3 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)

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