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RUBY DCO NINE LIMITED

Company number 01239799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2008 287 Registered office changed on 09/07/2008 from court house medical centre heol bro wen caerphilly mid glamorgan CF83 3GH
09 Jul 2008 288b Appointment terminated director peter tyler
09 Jul 2008 288b Appointment terminated director kathryn tyler
09 Jul 2008 288b Appointment terminated director gwynneth davies
09 Jul 2008 288b Appointment terminated director sharon tyler
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 363a Return made up to 31/12/07; full list of members
27 Mar 2008 288a Secretary appointed kathryn maria tyler
18 Mar 2008 288b Appointment terminated secretary gwynneth davies
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 395 Particulars of mortgage/charge
11 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 288a New director appointed
26 Apr 2007 363s Return made up to 31/12/06; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members