- Company Overview for 91 RANDOLPH AVENUE LTD (06100956)
- Filing history for 91 RANDOLPH AVENUE LTD (06100956)
- People for 91 RANDOLPH AVENUE LTD (06100956)
- More for 91 RANDOLPH AVENUE LTD (06100956)
| 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) |
|---|---|---|---|
| 23 Feb 2015 | TM01 | Termination of appointment of Hugh Nicholas Sawyer as a director on 23 February 2015 | |
| 23 Feb 2015 | TM01 | Termination of appointment of Claudette Sawyer as a director on 23 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
| 14 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
|
|
| 02 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 17 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 14 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 14 Feb 2010 | CH01 | Director's details changed for Paul Scott on 12 February 2010 | |
| 14 Feb 2010 | CH01 | Director's details changed for Ms Jane Wingrove on 12 February 2010 | |
| 14 Feb 2010 | CH01 | Director's details changed for Marzia Montagu on 12 February 2010 | |
| 14 Feb 2010 | CH01 | Director's details changed for Claudette Sawyer on 12 February 2010 | |
| 14 Feb 2010 | CH01 | Director's details changed for Robert Montagu on 12 February 2010 | |
| 14 Feb 2010 | CH01 | Director's details changed for Hugh Nicholas Sawyer on 12 February 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 27 Mar 2009 | 288a | Director appointed marzia montagu | |
| 27 Mar 2009 | 288a | Director appointed robert montagu | |
| 27 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 26 Feb 2009 | 288c | Director and secretary's change of particulars / jane wingrove / 14/11/2008 | |
| 08 Jan 2009 | 88(2) | Ad 14/11/08\gbp si 4@1=4\gbp ic 5/9\ |