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RAND SERVICES (HOLDINGS) LIMITED

Company number 00902790

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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)
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 363a Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
08 Jul 1991 288 Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
26 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 287 Registered office changed on 22/11/90 from: 60 charles street leicester LE1 1FB
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Request DocumentRegistered office changed on 22/11/90 from: 60 charles street leicester LE1 1FB
25 Oct 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
06 Oct 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
26 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
24 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Nov 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
16 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Nov 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
04 Nov 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
12 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987