RUBY JONES LIMITED

Company number 07470655 ·

Dissolved

27 filings

Date Filing
16 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
26 Nov 2014 ADOPT ARTICLES 12/11/2014 View document
25 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074706550001 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014 View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS View document
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN View document
15 Feb 2011 DIRECTOR APPOINTED DAVID ROBERT SHORT View document
15 Feb 2011 DIRECTOR APPOINTED TERRY MICHAEL BOOT View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR View document
8 Feb 2011 DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN View document
8 Feb 2011 DIRECTOR APPOINTED FRANK KAREL DE MOOR View document
8 Feb 2011 DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS View document
8 Feb 2011 DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS View document
28 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Jan 2011 COMPANY NAME CHANGED CASTLEGATE 630 LIMITED CERTIFICATE ISSUED ON 28/01/11 View document
27 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document