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RANDMORE LIMITED

Company number 05176807

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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)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Aquilo Ventures Limited on 4 November 2009
03 Mar 2010 CH02 Director's details changed for Hancfield Directors Limited on 4 November 2009
03 Mar 2010 CH01 Director's details changed for Peter Nicholas Pitsiladi on 4 November 2009
23 Dec 2009 AP01 Appointment of Mr Siegfried Lokotsch as a director
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 TM01 Termination of appointment of Siegfried Lokotsch as a director
12 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from 89 howard avenue bexley kent DA5 3BA
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
23 Jul 2007 363a Return made up to 12/07/07; full list of members
20 Jul 2007 288b Director resigned
27 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006