RUBY PROPERTIES (HARDWICK) LIMITED

Company number 04716018

Date	Type	Description	View / Download
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
23 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(16 pages)
23 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(131 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Steven John Bennett as a director on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Hugo James Adams as a director on 30 November 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(15 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(131 pages)
06 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	(26 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
03 Sep 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	MISC	Section 519	(1 page)