CompaniesInTheUK

RUBY PROPERTIES (ENFIELD) LIMITED

Company number 04716390 ·

Dissolved

52 filings

Date Filing
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 29/03/14 View document
13 Nov 2014 AUDITOR'S RESIGNATION View document
12 Nov 2014 SECTION 519 View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART View document
2 Jul 2014 DIRECTOR APPOINTED MR HUGO JAMES ADAMS View document
2 Jul 2014 DIRECTOR APPOINTED MR HUGO JAMES ADAMS View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE View document
19 Jun 2014 DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART View document
23 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
23 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 02/04/11 View document
29 Mar 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 03/04/10 View document
31 Mar 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY View document
1 Sep 2009 DIRECTOR APPOINTED AMANDA MELLOR View document
16 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 DIRECTOR APPOINTED CLEM CONSTANTINE View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 29/03/08 View document
8 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 01/04/06 View document
20 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 DIRECTOR RESIGNED View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
23 Jun 2005 S366A DISP HOLDING AGM 15/06/05 View document
3 May 2005 DIRECTOR RESIGNED View document
13 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 03/04/04 View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: · 27 BAKER STREET · LONDON · W1U 8EQ View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: · MICHAEL HOUSE · BAKER STREET · LONDON · W1U 8EP View document
28 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
14 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 SECRETARY RESIGNED View document
31 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document