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RUBY DCO NINE LIMITED

Company number 01239799

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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)
26 Nov 2004 287 Registered office changed on 26/11/04 from: celtic house caxton place pentwyn cardiff CF23 8HA
24 Sep 2004 287 Registered office changed on 24/09/04 from: west winds 1 heol pwll y pant energlyn caerphilly CF83 2ND
05 Feb 2004 AA Accounts for a small company made up to 30 April 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
25 Jan 2003 288b Director resigned
20 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 288a New director appointed
05 Mar 2002 AA Accounts for a small company made up to 30 April 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/02
18 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Aug 1999 288a New director appointed
24 Feb 1999 AA Accounts for a small company made up to 30 April 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
23 Jan 1997 AA Accounts for a small company made up to 30 April 1996
19 Jan 1997 363s Return made up to 31/12/96; no change of members
27 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Feb 1996 288 New secretary appointed
11 Feb 1996 AA Accounts for a small company made up to 30 April 1995
19 Jan 1995 AA Accounts for a small company made up to 30 April 1994