RANDOLPH HILL LIMITED

Company number SC144857

Date	Type	Description	View / Download
03 Mar 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Jul 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
06 May 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
18 Nov 1998	419a(Scot)	Dec mort/charge *	(4 pages)
31 Jul 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
24 Jul 1998	363s	Return made up to 09/06/98; no change of members	(4 pages)
07 Jan 1998	288a	New secretary appointed	(1 page)
06 Jan 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
11 Jul 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ	(1 page)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
14 Nov 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
07 Nov 1996	288b	Director resigned	(1 page)
10 Jul 1996	363s	Return made up to 09/06/96; no change of members	(5 pages)
07 Jul 1995	288	New director appointed	(2 pages)
07 Jul 1995	363s	Return made up to 09/06/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
10 Apr 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	288	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 Document
21 Feb 1995	287	Registered office changed on 21/02/95 from: 26 st john's 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
22 Jul 1994	363s	Return made up to 09/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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