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RULLION IT PLUS LIMITED

Company number 02191523

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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)
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2012 CERTNM Company name changed rullion computer personnel LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
13 Apr 2012 CONNOT Change of name notice
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 CC04 Statement of company's objects
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap confirmed 14/03/2012
03 Feb 2012 AP01 Appointment of Mr Simon Dixon as a director
03 Feb 2012 AP01 Appointment of Mr James Socrates Saoulli as a director
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr William Matthew O'donnell on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Jonathan David Hitchenor on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Keith Edmund Gregory on 2 June 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 02/06/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 02/06/08; full list of members
05 Mar 2008 288a Director appointed mr william matthew o'donnell