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RUBY PROPERTIES (HARDWICK) LIMITED

Company number 04716018

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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)
16 Apr 2007 363a Return made up to 28/03/07; full list of members
31 Jan 2007 AA Full accounts made up to 1 April 2006
20 Apr 2006 363a Return made up to 28/03/06; full list of members
20 Feb 2006 288a New director appointed
10 Jan 2006 288b Director resigned
29 Dec 2005 AA Full accounts made up to 2 April 2005
23 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 288b Director resigned
13 Apr 2005 363a Return made up to 28/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 3 April 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ
28 Oct 2004 288c Director's particulars changed
28 Oct 2004 288c Director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP
28 Apr 2004 363s Return made up to 28/03/04; full list of members
14 Jun 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288b Director resigned
28 Mar 2003 NEWINC Incorporation