RANDALL GEOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1121 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/10/0912 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RANDALL / 01/10/2009 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SURVEY & DESIGN CENTRE HIGH STREET BURES SUFFOLK CO8 5HZ |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED RANDALL SURVEYS LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | |
| 14/10/9414 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | S366A DISP HOLDING AGM 18/10/93 S252 DISP LAYING ACC 18/10/93 S386 DISP APP AUDS 18/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/878 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: SURVEY AND DESIGN CENTRE HIGH STREET SUFFOLK CO8 5HZ |
| 09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | CERTIFICATE OF INCORPORATION |
| 02/02/872 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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