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RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Company number 04394343

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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)
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 20,902
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 3 December 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 20,846
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2010 SH03 Purchase of own shares.
21 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2010 SH19 Statement of capital on 21 April 2010
  • GBP 20,800
21 Apr 2010 SH02 Statement of capital on 31 March 2010
  • GBP 20,800
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Sep 2009 288b Appointment terminated director richard holliday
08 Apr 2009 363a Return made up to 14/03/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2008 363a Return made up to 14/03/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Mar 2007 363a Return made up to 14/03/07; full list of members
20 Apr 2006 363a Return made up to 14/03/06; full list of members