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RANDOLPH HILL PROPERTIES LIMITED

Company number SC099331

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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)
18 Nov 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	363s	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	AA	Full accounts made up to 30 July 1996	View PDF Full accounts made up to 30 July 1996 - link opens in a new window - 12 pages (12 pages)
04 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 04/04/97	View PDF Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 - link opens in a new window - 6 pages (6 pages)
05 Dec 1996	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
05 Dec 1996	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
14 Nov 1996	AA	Full accounts made up to 30 July 1995	View PDF Full accounts made up to 30 July 1995 - link opens in a new window - 12 pages (12 pages)
07 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Mar 1996	363s	Return made up to 28/02/96; no change of members	View PDF Return made up to 28/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 May 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 12 pages (12 pages)
26 Apr 1995	363s	Return made up to 28/02/95; no change of members	View PDF Return made up to 28/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
21 Feb 1995	287	Registered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)
06 May 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1993
15 Apr 1994	363s	Return made up to 28/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/94; full list of members
08 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Aug 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
04 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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