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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)
19 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
09 Apr 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
11 Jun 2002	88(2)O	Ad 03/04/02--------- £ si 100@.01	View PDF Ad 03/04/02--------- £ si 100@.01 - link opens in a new window - 2 pages (2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 May 2002	123	£ nc 1000/1010 03/04/02	View PDF £ nc 1000/1010 03/04/02 - link opens in a new window - 1 page (1 page)
16 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 100@.01=1 £ ic 100/101	View PDF Ad 03/04/02--------- £ si 100@.01=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
16 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	363s	Return made up to 08/01/02; full list of members	View PDF Return made up to 08/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
19 Jan 2001	363s	Return made up to 16/01/01; full list of members	View PDF Return made up to 16/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
19 Jan 2000	363s	Return made up to 16/01/00; full list of members	View PDF Return made up to 16/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
27 Jan 1999	363s	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: kestle mill house sladesbridge nr wadebridge cornwall PL27 6JB	View PDF Registered office changed on 18/06/98 from: kestle mill house sladesbridge nr wadebridge cornwall PL27 6JB - link opens in a new window - 1 page (1 page)
18 Jun 1998	363s	Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
20 Feb 1997	363s	Return made up to 16/01/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/01/97; no change of members
08 Jan 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1996	363s	Return made up to 16/01/96; full list of members	View PDF Return made up to 16/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)

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