45 RANDOLPH AVENUE LIMITED

Company number 01736597

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr Ray Black as a director on 23 September 2014	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Sep 2015	AP01	Appointment of Miss Balvinder Gill as a director on 23 September 2014	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Surendra Karsandas Kotecha as a director on 22 September 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 11	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Aug 2014	AD01	Registered office address changed from C/O 51 Elstree Road 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 11	(9 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(9 pages)
25 Jan 2013	AP01	Appointment of Mrs Frederique Macridis as a director	(2 pages)
25 Jan 2013	AD01	Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2013	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AD01	Registered office address changed from 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 February 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Emma Ko on 14 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Surendra Karsandas Kotecha on 14 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Nirupama Kotecha on 14 February 2012	(2 pages)
16 Feb 2012	AP03	Appointment of Mr Elliot Esterson as a secretary	(1 page)
16 Feb 2012	TM02	Termination of appointment of John Lawson as a secretary	(1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
15 Aug 2011	AD01	Registered office address changed from 37 Lanark Road London W9 1DE on 15 August 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 14 February 2011	(17 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)