Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUBYNEST LIMITED

Company number 02947022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2008 288c Director's change of particulars / thomas lulham / 13/02/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from 7 st james's square london SW1Y 4JU
27 Jul 2007 363a Return made up to 08/07/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2006 363s Return made up to 08/07/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 08/07/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 08/07/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2003 363s Return made up to 08/07/03; full list of members
07 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £43,500 to ord sharehol 24/02/03
07 Mar 2003 88(2)R Ad 24/02/03--------- £ si 43500@1=43500 £ ic 1500/45000
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2002 363s Return made up to 08/07/02; full list of members
11 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jul 2001 363s Return made up to 08/07/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 31 December 2000
13 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
01 Mar 2000 88(2)R Ad 14/02/00--------- £ si 500@1=500 £ ic 1000/1500
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 1000/100000 14/02/00
10 Feb 2000 288c Director's particulars changed