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RUBY DCO TWENTY THREE LIMITED

Company number 01611120

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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)
22 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
05 Sep 2000 288b Director resigned
14 Aug 2000 363a Return made up to 01/08/00; full list of members
13 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Aug 1999 363a Return made up to 01/08/99; full list of members
16 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
06 Aug 1998 363a Return made up to 01/08/98; full list of members
26 Jul 1998 287 Registered office changed on 26/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
08 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Aug 1997 363a Return made up to 10/08/97; full list of members
03 Jul 1997 287 Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
19 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
30 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
21 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed