RUBY PROPERTIES (ENFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 12/11/1412 November 2014 | SECTION 519 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CLEM CONSTANTINE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 23/06/0523 June 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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