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E. RAND & SONS LIMITED

Company number 01507907

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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)
12 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Full accounts made up to 31 January 2001
10 Nov 2000 363s Return made up to 04/11/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 January 2000
15 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Full accounts made up to 31 January 1999
30 Apr 1999 288b Director resigned
24 Nov 1998 363s Return made up to 04/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 January 1998
21 Nov 1997 363s Return made up to 04/11/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 January 1997
26 Nov 1996 363s Return made up to 04/11/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 January 1996
27 Nov 1995 AA Full accounts made up to 31 January 1995
14 Nov 1995 363s Return made up to 04/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1995 288 Director resigned
22 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1995 287 Registered office changed on 10/02/95 from: kates lane wetherden stowmarket suffolk IP14 3LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: kates lane wetherden stowmarket suffolk IP14 3LF
31 Jan 1995 CERTNM Company name changed E. rand & sons (engineers) limit ed\certificate issued on 01/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed E. rand & sons (engineers) limit ed\certificate issued on 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
11 Nov 1994 363s Return made up to 04/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/94; no change of members
20 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1994 288 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 DocumentDirector resigned
11 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed