RUSH INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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03/01/173 January 2017 FIRST GAZETTE

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1126 October 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 Annual return made up to 28 April 2011 with full list of shareholders

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23/08/1123 August 2011 FIRST GAZETTE

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN RUSH / 28/04/2010

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05/05/105 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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05/01/095 January 2009 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2007

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/03/0710 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/03/054 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/04/033 April 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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27/02/0127 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/02/0011 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 107 CHURCHSIDE HASLAND CHESTERFIELD DERBYSHIRE S41 0JX

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26/02/9926 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/02/985 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/01/96

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21/03/9721 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/02/9520 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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23/02/9423 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/02/9415 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/02/942 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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