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RUSTON TECHNOLOGY LIMITED

Company number 05688101

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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)
15 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Robert Edwards on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Mr Robert Michael Sargent on 1 January 2010
15 Mar 2010 CH01 Director's details changed for David Keith Houghton on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Mr Christopher Ball on 1 January 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 26/01/09; full list of members
03 Mar 2009 288c Director's change of particulars / robert edwards / 07/03/2008
03 Mar 2009 288c Director's change of particulars / christopher ball / 01/01/2009
26 Jan 2009 AA Accounts for a dormant company made up to 25 March 2008
10 Nov 2008 288b Appointment terminated director alan linden
01 Oct 2008 88(2) Ad 23/09/08\gbp si 31198@1=31198\gbp ic 2/31200\
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 288a Director appointed mr christopher rathborn ball
10 Mar 2008 288a Director appointed mr robert edwards
10 Mar 2008 288a Director appointed mr alan linden
10 Mar 2008 288a Director appointed mr robert michael sargent
29 Jan 2008 363a Return made up to 26/01/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Jan 2007 363a Return made up to 26/01/07; full list of members
13 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New director appointed