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RUIA GROUP LIMITED

Company number 02858400

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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)
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
04 Nov 1999 AA Full accounts made up to 30 April 1999
22 Oct 1999 363s Return made up to 30/09/99; full list of members
14 Dec 1998 AA Full accounts made up to 30 April 1998
01 Oct 1998 363s Return made up to 30/09/98; no change of members
18 Dec 1997 AA Full accounts made up to 30 April 1997
20 Oct 1997 363s Return made up to 30/09/97; full list of members
20 Mar 1997 AA Full accounts made up to 30 April 1996
25 Sep 1996 363s Return made up to 30/09/96; no change of members
05 Mar 1996 AA Full accounts made up to 30 April 1995
24 Oct 1995 363s Return made up to 30/09/95; no change of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 287 Registered office changed on 12/01/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
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Request DocumentRegistered office changed on 12/01/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
21 Dec 1993 88(2)R Ad 09/12/93--------- £ si 159998@1=159998 £ ic 2/160000
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Request DocumentAd 09/12/93--------- £ si 159998@1=159998 £ ic 2/160000
21 Dec 1993 123 Nc inc already adjusted 09/12/93
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Request DocumentNc inc already adjusted 09/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions