RUBY AND WHO LIMITED

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Company Documents

DateDescription
27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET WOODLEY / 20/06/2016

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11/07/1611 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODLEY / 20/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/09/147 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
RAANS FARM HOUSE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6JP

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09/09/139 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/10/0723 October 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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31/07/0631 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/08/0229 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/10/0010 October 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/09/9914 September 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: G OFFICE CHANGED 01/07/98 CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR

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24/06/9824 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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