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RUTLEDGE INTEGRATED SYSTEMS LTD

Company number 06596867

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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)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Mr Andrew Gary Rutledge on 31 March 2012	View PDF Director's details changed for Mr Andrew Gary Rutledge on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Mr Graeme William Oliver on 31 March 2012	View PDF Director's details changed for Mr Graeme William Oliver on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Lynn Rutledge as a secretary	View PDF Termination of appointment of Lynn Rutledge as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AP01	Appointment of Mr Graeme William Oliver as a director	View PDF Appointment of Mr Graeme William Oliver as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CH01	Director's details changed for Mr Andrew Gary Rutledge on 19 March 2011	View PDF Director's details changed for Mr Andrew Gary Rutledge on 19 March 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AD01	Registered office address changed from 45 Northfield Road New Moston Manchester M40 3SZ Uk on 27 April 2011	View PDF Registered office address changed from 45 Northfield Road New Moston Manchester M40 3SZ Uk on 27 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH03	Secretary's details changed for Mrs Lynn Rutledge on 19 May 2010	View PDF Secretary's details changed for Mrs Lynn Rutledge on 19 May 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	CH01	Director's details changed for Mr Andrew Gary Rutledge on 19 May 2010	View PDF Director's details changed for Mr Andrew Gary Rutledge on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
04 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Jun 2008	288a	Secretary appointed mrs lynn rutledge	View PDF Secretary appointed mrs lynn rutledge - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed mr andrew gary rutledge	View PDF Director appointed mr andrew gary rutledge - link opens in a new window - 1 page (1 page)

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