83 RANDOLPH AVENUE FREEHOLD COMPANY LIMITED

Company number 09078890

Date	Type	Description	View / Download
01 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5	(7 pages)
22 Jan 2015	TM01	Termination of appointment of Charlotte Sarah Wayne as a director on 20 January 2015	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Jun 2014	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
13 Jun 2014	AP03	Appointment of Charlotte Glanville as a secretary	(2 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 5	(3 pages)
12 Jun 2014	AP01	Appointment of Nidal Tariq Khan as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Charlotte Sarah Wayne as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Arm Secretaries Limited as a director	(1 page)
11 Jun 2014	AP01	Appointment of Ms Charlotte Elizabeth Glanville as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Alan Milne as a director	(1 page)
11 Jun 2014	AP01	Appointment of Andrea Lyn Hohlachoff as a director	(2 pages)
10 Jun 2014	CERTNM	Company name changed 83 randoph avenue freehold company LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)

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