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RANDOLPH HILL LIMITED

Company number SC144857

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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)
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363s Return made up to 09/06/08; no change of members
06 Jun 2008 288a Director appointed ingrid helen neville
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 AA Full accounts made up to 31 March 2006
27 Jun 2007 363s Return made up to 09/06/07; no change of members
  • 363(288) ‐ Secretary resigned
01 Dec 2006 287 Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ
10 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 AA Full accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Mar 2005 AA Full accounts made up to 31 March 2004
24 Jun 2004 AA Full accounts made up to 31 March 2003
07 Jun 2004 363s Return made up to 09/06/04; full list of members
02 Jun 2003 363s Return made up to 09/06/03; full list of members
07 May 2003 AA Full accounts made up to 31 March 2002
13 Jun 2002 AA Full accounts made up to 31 March 2001
10 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 363s Return made up to 09/06/01; full list of members
30 May 2001 AA Full accounts made up to 31 March 2000
11 Apr 2001 288b Director resigned
19 Feb 2001 288c Secretary's particulars changed;director's particulars changed
28 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
09 Nov 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 09/06/00; full list of members
12 Jun 2000 288a New director appointed