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RUBY DCO SEVENTEEN LIMITED

Company number 01636312

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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)
07 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 30/11/07
07 Feb 2008 353 Location of register of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7 cemetery road barnsley south yorkshire S70 1XS
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned;director resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sell freehold property 08/11/07
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 363s Return made up to 19/09/07; change of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Mar 2007 88(2)R Ad 13/02/07--------- £ si 10@1=10 £ ic 2020/2030
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Oct 2006 363s Return made up to 19/09/06; full list of members
26 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 288a New director appointed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 430A, doncaster road, stairfoot, barnsley. S70 3RJ.
30 May 2006 88(2)R Ad 31/03/06--------- £ si 20@1=20 £ ic 2000/2020
19 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Sep 2005 363s Return made up to 19/09/05; full list of members
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed