T RANDALL LIMITED

Company Documents

DateDescription
12/05/1612 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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15/03/1615 March 2016 FIRST GAZETTE

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 Annual return made up to 20 June 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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29/08/1429 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/07/137 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RANDALL / 01/10/2009

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01/01/101 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/07/066 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/07/055 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/06/0423 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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12/07/0312 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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08/07/028 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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24/09/0124 September 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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05/07/005 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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29/06/9929 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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21/07/9821 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98

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15/07/9815 July 1998 SECRETARY RESIGNED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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