RAND INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE DECHELETTE |
| 27/10/1427 October 2014 | SAIL ADDRESS CREATED |
| 27/10/1427 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES COMMANAY / 30/09/2010 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERNAND PIERRE PASQUIER / 30/09/2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/07/1328 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE FRANCOIS DECHELETTE / 21/07/2013 |
| 28/07/1328 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE YVES COMMANAY / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE FRANCOIS DECHELETTE / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNAND PIERRE PASQUIER / 01/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES COMMANAY / 01/07/2010 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE COMMANAY / 28/02/2009 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE COMMANAY / 29/05/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: NORTHBROOK HOUSE ROBERT ROBINSON AV OXFORD OXFORDSHIRE OX4 4GA |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | ﾽ NC 800000/1200000 30/1 |
| 02/05/012 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ﾽ NC 100000/800000 28/12 |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: BISHOPS PALACE HOUSE 29 THAMES STREET KINGSTON-UPON-THAMES SURREY KT1 1PS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | AUDITOR'S RESIGNATION |
| 27/03/9727 March 1997 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 21/07/94; CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/07/92; CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 20/09/91 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 21/07/91; CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 05/02/87 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/751 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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