- Company Overview for 75 RANDOLPH AVENUE LIMITED (06778707)
- Filing history for 75 RANDOLPH AVENUE LIMITED (06778707)
- People for 75 RANDOLPH AVENUE LIMITED (06778707)
- More for 75 RANDOLPH AVENUE LIMITED (06778707)
| 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) |
|---|---|---|---|
| 29 Jan 2014 | TM01 | Termination of appointment of Denny Tam as a director | |
| 08 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 04 Jan 2011 | AP04 | Appointment of Westbourne Estates as a secretary | |
| 04 Jan 2011 | TM02 | Termination of appointment of Linda Kelsey as a secretary | |
| 16 Nov 2010 | AD01 | Registered office address changed from 30 Old Burlington Street London W1S 3NL on 16 November 2010 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Neil Richard Kelsey on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Denny Tam on 1 October 2009 | |
| 07 Jan 2009 | 88(2) | Ad 22/12/08-22/12/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 06 Jan 2009 | 288a | Director appointed mr denny tam | |
| 22 Dec 2008 | NEWINC | Incorporation |