11-13 RANDOLPH CRESCENT LIMITED

Company number 01557781

Date	Type	Description	View / Download
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	190	Location of debenture register	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 11H randolph crescent london W9 1DP	(1 page)
24 Jan 2009	288b	Appointment terminated director hunada nouss	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 24 March 2008	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 24 March 2007	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from lyegrove management services 37 lanark road london W9 1DE	(1 page)
21 Feb 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
20 Mar 2007	AA	Total exemption small company accounts made up to 24 March 2006	(3 pages)
16 Feb 2007	363s	Return made up to 31/12/06; full list of members	(10 pages)
27 Feb 2006	363s	Return made up to 31/12/05; full list of members	(10 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 24 March 2005	(3 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 24 March 2004	(3 pages)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
27 Jan 2004	AA	Total exemption small company accounts made up to 24 March 2003	(3 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 24 March 2002	(2 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 24 March 2001	(3 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/01/02	(10 pages)
22 Jan 2001	AA	Accounts for a small company made up to 24 March 2000	(3 pages)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
24 Jan 2000	AA	Accounts for a small company made up to 24 March 1999	(3 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/00	(10 pages)