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RUBY PROJECT LIMITED

Company number 03687393

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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)
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
19 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: units 16-17 kingsbury trading estate barningham way, church lane london NW9 8AU
23 Oct 2002 288a New director appointed
19 Jul 2002 MISC Re section 394
28 Feb 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 288b Director resigned
31 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
12 Jun 2001 288a New director appointed
16 Mar 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
  • 363(288) ‐ Secretary resigned
31 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Jun 2000 AA Full group accounts made up to 31 March 1999
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 16/17 kingsbury trading estate church lane london NW9 8AU
19 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
04 Nov 1999 288a New director appointed
26 Aug 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288a New director appointed