RUBY WALK MANAGEMENT COMPANY LIMITED
Company number 05874991
- Company Overview for RUBY WALK MANAGEMENT COMPANY LIMITED (05874991)
- Filing history for RUBY WALK MANAGEMENT COMPANY LIMITED (05874991)
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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) |
---|---|---|---|
23 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
22 Aug 2016 | AD01 | Registered office address changed from 5 Ruby Walk Ruby Walk Kings Hill West Malling Kent ME19 4JT to C/O Burkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX on 22 August 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Lee John Wilson as a director on 1 October 2015 | |
01 Apr 2016 | TM01 | Termination of appointment of Lee John Wilson as a director on 1 October 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 | Annual return made up to 13 July 2015 no member list | |
01 Oct 2014 | AA | Micro company accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 | Annual return made up to 13 July 2014 no member list | |
29 Oct 2013 | TM02 | Termination of appointment of Anne-Marie George as a secretary | |
01 Oct 2013 | TM01 | Termination of appointment of Peter Carter as a director | |
01 Oct 2013 | AD01 | Registered office address changed from C/O Mr Peter Carter 23 Regent Way Kings Hill West Malling Kent ME19 4EB England on 1 October 2013 | |
01 Oct 2013 | AP01 | Appointment of Mr Lee John Wilson as a director | |
18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Jul 2013 | AR01 | Annual return made up to 13 July 2013 no member list | |
16 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Sep 2012 | AP01 | Appointment of Mr Alain Chua as a director | |
22 Jul 2012 | AR01 | Annual return made up to 13 July 2012 no member list | |
23 Apr 2012 | AP03 | Appointment of Anne-Marie George as a secretary | |
15 Apr 2012 | TM02 | Termination of appointment of Linda Connolly as a secretary | |
12 Mar 2012 | TM01 | Termination of appointment of Neal Rider as a director | |
12 Mar 2012 | AD01 | Registered office address changed from C/O Mr N D Rider 7 Ruby Walk Kingshill West Malling Kent ME19 4JT United Kingdom on 12 March 2012 | |
11 Sep 2011 | AR01 | Annual return made up to 13 July 2011 no member list | |
11 Sep 2011 | AD01 | Registered office address changed from Messrs Perrys Chartered Accountants 19-21 Swan Street West Malling Kent ME19 6JU on 11 September 2011 | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Jul 2011 | AP01 | Appointment of Mr Neal David Rider as a director |