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RND SYSTEMS INTEGRATION LIMITED

Company number 03617739

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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)
11 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
28 May 2013 CH01 Director's details changed for Neil Boshier on 28 May 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 CH01 Director's details changed for David Morris on 31 May 2010
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Sep 2010 CH03 Secretary's details changed for Richard Jaques on 18 August 2010
06 Sep 2010 CH01 Director's details changed for David Morris on 18 August 2010
06 Sep 2010 CH01 Director's details changed for Leigh Stringer on 18 August 2010
06 Sep 2010 CH01 Director's details changed for Richard Jaques on 18 August 2010
06 Sep 2010 CH01 Director's details changed for Neil Boshier on 18 August 2010
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 18/08/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 18/08/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Aug 2007 363a Return made up to 18/08/07; full list of members
31 Aug 2007 288c Director's particulars changed