Rullion It Plus Limited

Company Name	Rullion It Plus Limited
Directors	Robert John Scott and James Socrates Basil Saoulli
Company Status	Active
Company Number	02191523
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Previous Name	Rullion Computer Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(10 years, 5 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU

Director Name	Mr James Socrates Basil Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(24 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU

Secretary Name	Ms Zhanna Kytaieva
Status	Current
Appointed	01 June 2023(35 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Director Name	Charles David Rees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Accountant
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Mr Jonathan David Hitchenor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2003)
Role	Contract Sales Director
Country of Residence	England
Correspondence Address	2 Green Courts, Green Walk Bowdon Altrincham Cheshire WA14 2SR

Director Name	David Voice
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1997)
Role	It Recruitment Manager
Correspondence Address	25 Mallard Walk Mickleover Derby Derbyshire DE3 0TF

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(8 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Secretary Name	Matthew Hart
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 6 months after company formation)
Appointment Duration	18 years (resigned 31 May 2023)
Role	Accountant
Correspondence Address	Suite 11, Trafalgar House Trafalgar House Altrincham Cheshire WA14 1NU

Director Name	Mr William Matthew O'Donnell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2008(20 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 18a Lyons Lane Appleton Warrington Cheshire WA4 5JG

Director Name	Mr Simon Dixon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG

Contact

Website	www.rullion.co.uk/it-plus/
Telephone	0161 6013300
Telephone region	Manchester

Location

Registered Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

240k at £1	Rullion LTD 96.00% Ordinary A
5k at £1	J.d. Hitchenor 2.00% Ordinary A
5k at £1	William O'donnell 2.00% Ordinary A

Financials

Year	2014
Turnover	£163,708,822
Gross Profit	£8,932,388
Net Worth	£6,697,891
Cash	£52,078
Current Liabilities	£20,775,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2012	Delivered on: 9 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
27 April 2011	Delivered on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
3 August 1988	Delivered on: 11 August 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 January 2012	Delivered on: 1 February 2012 Satisfied on: 20 November 2012 Persons entitled: Ge Capital Invoice Finance Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 1994	Delivered on: 26 May 1994 Satisfied on: 20 November 2012 Persons entitled: Woodchester Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5 october 1993. Particulars: All the book and other debts due to the company by way of fixed charge. Fully Satisfied
6 March 1989	Delivered on: 15 March 1989 Satisfied on: 20 November 2012 Persons entitled: Themis Seoulli Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan note issued by the company on the 6/3/89 and under the terms of the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 November 2023	Registered office address changed from Suite 11, Trafalgar House Trafalgar House Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU on 8 November 2023 (1 page)
12 September 2023	Full accounts made up to 31 December 2022 (23 pages)
8 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
1 June 2023	Termination of appointment of Matthew Hart as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023 (2 pages)
14 March 2023	Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House Trafalgar House Altrincham Cheshire WA14 1NU on 14 March 2023 (1 page)
1 February 2023	Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (24 pages)
14 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 May 2021	Satisfaction of charge 6 in full (1 page)
17 February 2021	Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
2 November 2020	Full accounts made up to 31 December 2019 (24 pages)
12 October 2020	Satisfaction of charge 4 in full (1 page)
12 October 2020	Satisfaction of charge 1 in full (2 pages)
12 October 2020	Satisfaction of charge 021915230007 in full (1 page)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (23 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
6 March 2019	Director's details changed for Mr James Socrates Saoulli on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Robert Scott on 1 March 2019 (2 pages)
25 October 2018	Registration of charge 021915230008, created on 16 October 2018 (15 pages)
25 October 2018	Registration of charge 021915230010, created on 16 October 2018 (28 pages)
25 October 2018	Registration of charge 021915230009, created on 16 October 2018 (23 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
14 August 2018	Termination of appointment of William Matthew O'donnell as a director on 1 August 2018 (1 page)
5 June 2018	Termination of appointment of Simon Dixon as a director on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of Jonathan David Hitchenor as a director on 31 January 2018 (1 page)
5 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 250,000 (8 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 250,000 (8 pages)
31 July 2015	Full accounts made up to 31 December 2014 (25 pages)
31 July 2015	Full accounts made up to 31 December 2014 (25 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (8 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (8 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 (8 pages)
27 February 2015	Termination of appointment of Keith Edmund Gregory as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Keith Edmund Gregory as a director on 27 February 2015 (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trans with directors and execution of co documents and sign doc 30/07/2014 (4 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trans with directors and execution of co documents and sign doc 30/07/2014 (4 pages)
19 August 2014	Full accounts made up to 31 December 2013 (25 pages)
19 August 2014	Full accounts made up to 31 December 2013 (25 pages)
6 August 2014	Registration of charge 021915230007, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 021915230007, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 021915230007, created on 1 August 2014 (51 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (9 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (9 pages)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250,000 (9 pages)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
7 August 2013	Full accounts made up to 31 December 2012 (26 pages)
7 August 2013	Full accounts made up to 31 December 2012 (26 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 April 2012	Company name changed rullion computer personnel LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed rullion computer personnel LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap confirmed 14/03/2012 (1 page)
27 March 2012	Change of share class name or designation (2 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Change of share class name or designation (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap confirmed 14/03/2012 (1 page)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012	Appointment of Mr Simon Dixon as a director (2 pages)
3 February 2012	Appointment of Mr Simon Dixon as a director (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
8 June 2010	Director's details changed for Jonathan David Hitchenor on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan David Hitchenor on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Keith Edmund Gregory on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Keith Edmund Gregory on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr William Matthew O'donnell on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Keith Edmund Gregory on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan David Hitchenor on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr William Matthew O'donnell on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr William Matthew O'donnell on 2 June 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (31 pages)
8 October 2009	Full accounts made up to 31 December 2008 (31 pages)
8 June 2009	Return made up to 02/06/09; full list of members (5 pages)
8 June 2009	Return made up to 02/06/09; full list of members (5 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
11 June 2008	Return made up to 02/06/08; full list of members (5 pages)
5 March 2008	Director appointed mr william matthew o'donnell (1 page)
5 March 2008	Director appointed mr william matthew o'donnell (1 page)
1 February 2008	Â£ sr [email protected] 12/03/07 (1 page)
1 February 2008	Ad 12/03/07--------- Â£ si 50000@1 (2 pages)
1 February 2008	Â£ sr [email protected] 12/03/07 (1 page)
1 February 2008	Ad 12/03/07--------- Â£ si 50000@1 (2 pages)
13 November 2007	Return made up to 02/06/07; full list of members (3 pages)
13 November 2007	Return made up to 02/06/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2007	Conso 12/03/07 (1 page)
11 May 2007	Â£ nc 212000/250000 12/03/07 (2 pages)
11 May 2007	Conso 12/03/07 (1 page)
11 May 2007	Â£ nc 212000/250000 12/03/07 (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
7 July 2005	Return made up to 02/06/05; full list of members (3 pages)
7 July 2005	Return made up to 02/06/05; full list of members (3 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
11 January 2005	Full accounts made up to 31 December 2003 (20 pages)
11 January 2005	Full accounts made up to 31 December 2003 (20 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
10 June 2003	Return made up to 02/06/03; full list of members (8 pages)
10 June 2003	Return made up to 02/06/03; full list of members (8 pages)
7 April 2003	Registered office changed on 07/04/03 from: trafalgar house 110 manchester raod altrincham cheshire WA14 1NU (1 page)
7 April 2003	Registered office changed on 07/04/03 from: trafalgar house 110 manchester raod altrincham cheshire WA14 1NU (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
19 June 2002	Return made up to 02/06/02; full list of members (8 pages)
19 June 2002	Return made up to 02/06/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
18 July 2001	Return made up to 02/06/01; full list of members (7 pages)
18 July 2001	Return made up to 02/06/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (19 pages)
18 October 2000	Full accounts made up to 31 December 1999 (19 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 June 1999	Return made up to 02/06/99; full list of members (7 pages)
7 June 1999	Return made up to 02/06/99; full list of members (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
4 June 1998	Return made up to 02/06/98; full list of members (9 pages)
4 June 1998	Return made up to 02/06/98; full list of members (9 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
12 March 1998	Â£ nc 53000/212000 24/02/98 (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Ad 24/02/98--------- Â£ si 150000@1=150000 Â£ si [email protected]=3000 Â£ ic 51000/204000 (2 pages)
12 March 1998	Â£ nc 53000/212000 24/02/98 (1 page)
12 March 1998	Ad 24/02/98--------- Â£ si 150000@1=150000 Â£ si [email protected]=3000 Â£ ic 51000/204000 (2 pages)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
9 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
3 July 1996	Return made up to 05/06/96; no change of members (6 pages)
3 July 1996	Return made up to 05/06/96; no change of members (6 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
5 July 1995	Return made up to 05/06/95; change of members (8 pages)
5 July 1995	Return made up to 05/06/95; change of members (8 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	Ad 10/01/95--------- Â£ si [email protected]=250 Â£ ic 50750/51000 (2 pages)
29 March 1995	Ad 19/12/94--------- Â£ si [email protected]=500 Â£ ic 50000/50500 (2 pages)
29 March 1995	Ad 19/12/94--------- Â£ si [email protected]=500 Â£ ic 50000/50500 (2 pages)
29 March 1995	Ad 10/01/95--------- Â£ si [email protected]=250 Â£ ic 50750/51000 (2 pages)
29 March 1995	Ad 12/07/94--------- Â£ si [email protected]=250 Â£ ic 50500/50750 (2 pages)
29 March 1995	Ad 12/07/94--------- Â£ si [email protected]=250 Â£ ic 50500/50750 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
14 April 1992	Full accounts made up to 31 December 1991 (13 pages)
14 April 1992	Full accounts made up to 31 December 1991 (13 pages)
23 December 1991	Full accounts made up to 31 December 1990 (12 pages)
23 December 1991	Full accounts made up to 31 December 1990 (12 pages)
18 October 1990	Full accounts made up to 31 December 1989 (13 pages)
18 October 1990	Full accounts made up to 31 December 1989 (13 pages)
19 July 1990	Memorandum and Articles of Association (37 pages)
19 July 1990	Memorandum and Articles of Association (37 pages)
18 July 1990	Memorandum and Articles of Association (37 pages)
18 July 1990	Memorandum and Articles of Association (37 pages)
27 April 1990	Full accounts made up to 31 December 1988 (12 pages)
27 April 1990	Full accounts made up to 31 December 1988 (12 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

Rullion It Plus Limited

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