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RUBYWELLE SERVICES LIMITED

Company number 02059867

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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)
04 Nov 2011	AD01	Registered office address changed from 21-25 St. Annes Court London W1F 0BJ on 4 November 2011	View PDF Registered office address changed from 21-25 St. Annes Court London W1F 0BJ on 4 November 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AD01	Registered office address changed from 26 St Annes Court London W1V 3AW on 4 March 2010	View PDF Registered office address changed from 26 St Annes Court London W1V 3AW on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Patricia Mary Boxshall on 23 February 2010	View PDF Director's details changed for Patricia Mary Boxshall on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Jamie Mcphee on 23 February 2010	View PDF Director's details changed for Jamie Mcphee on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Daniel James Longhurst on 23 February 2010	View PDF Director's details changed for Daniel James Longhurst on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	363s	Return made up to 08/01/08; no change of members	View PDF Return made up to 08/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	363s	Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
07 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
12 Mar 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2003	88(2)R	Ad 18/10/02--------- £ si 50@.01	View PDF Ad 18/10/02--------- £ si 50@.01 - link opens in a new window - 2 pages (2 pages)

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