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45 RANDOLPH AVENUE LIMITED

Company number 01736597

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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)
10 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 14/02/09; no change of members
29 Jan 2009 363a Return made up to 14/02/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 31/12/07; change of members
31 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 14/02/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 14/02/06; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2005 288a New director appointed
24 Feb 2005 363s Return made up to 14/02/05; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 14/02/04; full list of members
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 14/02/03; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 14/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
  • 363(288) ‐ Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
24 Feb 2000 363s Return made up to 14/02/00; full list of members