RANDALL & WARNER BUILDING CONTRACTORS LTD.

Company number 06461034

Date	Type	Description	View / Download
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AD01	Registered office address changed from 4 Troughton Place Newtown Tewkesbury Gloucestershire GL20 8EA on 24 November 2010	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	(8 pages)
26 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for David Kenneth Warner on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for David Emmanuel Randall on 26 February 2010	(2 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
24 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Feb 2009	288b	Appointment terminated secretary lesa warner	(1 page)
08 Mar 2008	88(2)	Ad 31/12/07\gbp si 199@1=199\gbp ic 1/200\	(2 pages)
29 Jan 2008	CERTNM	Company name changed randall & warner construction li mited\certificate issued on 29/01/08	(2 pages)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
31 Dec 2007	NEWINC	Incorporation	(20 pages)