Companies House does not verify the accuracy of the information filed

Advanced company search

RAND GROUP LIMITED

Company number 04679589

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 24 pages (24 pages)
01 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth gran growth shares 12/11/04
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 23 pages (23 pages)
29 Mar 2005	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	View PDF Accounting reference date extended from 31/03/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
19 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04	View PDF Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
30 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	View PDF Accounting reference date shortened from 30/09/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
13 Oct 2003	CERTNM	Company name changed gw 215 LIMITED\certificate issued on 13/10/03	View PDF Company name changed gw 215 LIMITED\certificate issued on 13/10/03 - link opens in a new window - 2 pages (2 pages)
19 May 2003	225	Accounting reference date shortened from 29/02/04 to 30/09/03	View PDF Accounting reference date shortened from 29/02/04 to 30/09/03 - link opens in a new window - 1 page (1 page)
04 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Various 16/04/03	View PDF Resolutions RES13 ‐ Various 16/04/03 - link opens in a new window - 3 pages (3 pages)
04 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?