Ruby Dco Nine Limited

Company Name	Ruby Dco Nine Limited
Company Status	Dissolved
Company Number	01239799
Category	Private Limited Company
Incorporation Date	8 January 1976(48 years, 4 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Hywel Davies (Caerphilly) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(47 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Director Name	Kathryn Maria Tyler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(15 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2008)
Role	Pharmacist
Correspondence Address	6 Tudor Gardens Machen Caerphilly CF83 8PD Wales

Director Name	Mrs Gwynneth Davies
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2008)
Role	Retired
Correspondence Address	8 Oakfield Gardens Royal Oak Machen Caerphilly Mid Glamorgan CF83 8RS Wales

Director Name	Mr Hywel Thomas Davies
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 1995)
Role	Pharmacist
Correspondence Address	Westwinds 1 Heol Pwll Y Pant Caerphilly Mid Glamorgan CF8 2ND Wales

Secretary Name	Mr Hywel Thomas Davies
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	Westwinds 1 Heol Pwll Y Pant Caerphilly Mid Glamorgan CF8 2ND Wales

Secretary Name	Mrs Gwynneth Davies
Nationality	British
Status	Resigned
Appointed	16 July 1995(19 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 March 2008)
Role	Retired
Correspondence Address	8 Oakfield Gardens Royal Oak Machen Caerphilly Mid Glamorgan CF83 8RS Wales

Director Name	Sharon Elizabeth Tyler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(23 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 April 2008)
Role	Teacher
Correspondence Address	Westwinds 1 Heol Pwll Y Pant Caerphilly Mid Glamorgan CF83 2ND Wales

Director Name	Geoffrey James Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(26 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 2003)
Role	Pharmacist
Correspondence Address	2 Heol Y Coed Rhiwbina Cardiff Mid Glamorgan CF14 6HP Wales

Director Name	Peter Granville Tyler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 2008)
Role	Accountant
Correspondence Address	6 Tudor Gardens Machen Caerphilly Mid Glamorgan CF83 8PD Wales

Secretary Name	Mrs Kathryn Maria Tyler
Nationality	British
Status	Resigned
Appointed	07 March 2008(32 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2008)
Role	Pharmicist
Country of Residence	Wales
Correspondence Address	Uplands Blackbrook Lane Caerphilly Mountain Caerphilly CF83 1NF Wales

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(32 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Lyn John Aubrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(32 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2008)
Role	Pharmacist
Correspondence Address	1 Cedarwood Close Afon Village Rogerstone Newport NP10 0JZ Wales

Secretary Name	Mrs Jennifer Anne Brierley
Status	Resigned
Appointed	30 April 2008(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(36 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(36 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(38 years after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2018(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(46 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Office 5, International House Cray Avenue Orpington BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 August 2007	Delivered on: 29 August 2007 Satisfied on: 30 April 2008 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as heol penalta gelligaer 31 tonyfelin rd caerphilly heol bro wen caerphilly,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2007	Delivered on: 11 June 2007 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pharmacy unit at court house medical centre heol bro wen caerphilly mid glamorgan. See the mortgage charge document for full details. Fully Satisfied
1 June 2007	Delivered on: 11 June 2007 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground floor pharmacy k/a gelligaer pharmacy penallta gelligaer and residentialflat above all amounts by way of rent, R. see the mortgage charge document for full details. Fully Satisfied
19 April 2007	Delivered on: 26 April 2007 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2023	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 (2 pages)
12 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 (1 page)
11 September 2023	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2023	Appointment of Thorsten Sprank as a director on 31 August 2023 (2 pages)
5 September 2023	Termination of appointment of Graham Wiseman as a director on 31 August 2023 (1 page)
4 September 2023	Company name changed hywel davies (caerphilly) LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
4 September 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2023	Solvency Statement dated 15/08/23 (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 0.01 (3 pages)
15 August 2023	Statement by Directors (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 September 2022	Memorandum and Articles of Association (33 pages)
12 September 2022	Resolutions RES13 ‐ Ratification of sole directors actions 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
8 September 2022	Statement of company's objects (2 pages)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
24 December 2018	Confirmation statement made on 24 December 2018 with updates (5 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Appointment of Mr Marcus Hilger as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,100 (4 pages)
8 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,100 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,100 (4 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009 (1 page)
12 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Appointment terminated secretary kathryn tyler (1 page)
28 January 2009	Appointment terminated secretary kathryn tyler (1 page)
19 November 2008	Appointment terminated director lyn aubrey (1 page)
19 November 2008	Appointment terminated director lyn aubrey (1 page)
15 July 2008	Director appointed andrew john willetts (1 page)
15 July 2008	Director appointed andrew john willetts (1 page)
15 July 2008	Director appointed peter smerdon (1 page)
15 July 2008	Director appointed peter smerdon (1 page)
14 July 2008	Director appointed lyn john aubrey (1 page)
14 July 2008	Director appointed lyn john aubrey (1 page)
11 July 2008	Secretary appointed jennifer anne brierley (1 page)
11 July 2008	Secretary appointed jennifer anne brierley (1 page)
9 July 2008	Appointment terminated director sharon tyler (1 page)
9 July 2008	Appointment terminated director peter tyler (1 page)
9 July 2008	Appointment terminated director peter tyler (1 page)
9 July 2008	Registered office changed on 09/07/2008 from court house medical centre heol bro wen caerphilly mid glamorgan CF83 3GH (1 page)
9 July 2008	Appointment terminated director kathryn tyler (1 page)
9 July 2008	Appointment terminated director gwynneth davies (1 page)
9 July 2008	Registered office changed on 09/07/2008 from court house medical centre heol bro wen caerphilly mid glamorgan CF83 3GH (1 page)
9 July 2008	Appointment terminated director sharon tyler (1 page)
9 July 2008	Appointment terminated director gwynneth davies (1 page)
9 July 2008	Appointment terminated director kathryn tyler (1 page)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008	Memorandum and Articles of Association (5 pages)
24 April 2008	Memorandum and Articles of Association (5 pages)
22 April 2008	Return made up to 31/12/07; full list of members (4 pages)
22 April 2008	Return made up to 31/12/07; full list of members (4 pages)
27 March 2008	Secretary appointed kathryn maria tyler (2 pages)
27 March 2008	Secretary appointed kathryn maria tyler (2 pages)
18 March 2008	Appointment terminated secretary gwynneth davies (1 page)
18 March 2008	Appointment terminated secretary gwynneth davies (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Particulars of mortgage/charge (5 pages)
11 June 2007	Particulars of mortgage/charge (5 pages)
11 June 2007	Particulars of mortgage/charge (5 pages)
11 June 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Particulars of mortgage/charge (7 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Registered office changed on 26/11/04 from: celtic house caxton place pentwyn cardiff CF23 8HA (1 page)
26 November 2004	Registered office changed on 26/11/04 from: celtic house caxton place pentwyn cardiff CF23 8HA (1 page)
24 September 2004	Registered office changed on 24/09/04 from: west winds 1 heol pwll y pant energlyn caerphilly CF83 2ND (1 page)
24 September 2004	Registered office changed on 24/09/04 from: west winds 1 heol pwll y pant energlyn caerphilly CF83 2ND (1 page)
5 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
20 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
9 January 2002	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 (7 pages)
9 January 2002	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 (7 pages)
18 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
19 January 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
19 January 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
16 January 1995	Return made up to 31/12/94; full list of members (5 pages)
16 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
4 February 1993	Return made up to 31/12/92; no change of members (4 pages)
4 February 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
4 February 1993	Return made up to 31/12/92; no change of members (4 pages)
3 June 1992	Accounts for a small company made up to 30 April 1991 (3 pages)
3 June 1992	Accounts for a small company made up to 30 April 1991 (3 pages)
19 March 1992	Return made up to 31/12/91; full list of members (8 pages)
19 March 1992	Return made up to 31/12/91; full list of members (8 pages)
23 April 1991	Ad 27/03/91--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
23 April 1991	Ad 27/03/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 April 1991	Nc inc already adjusted 27/03/91 (1 page)
23 April 1991	Ad 27/03/91--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
23 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1991	Nc inc already adjusted 27/03/91 (1 page)
23 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1991	Ad 27/03/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 February 1991	Return made up to 31/12/90; no change of members (4 pages)
11 February 1991	Return made up to 31/12/90; no change of members (4 pages)
24 October 1985	Accounts made up to 30 April 1984 (10 pages)
24 October 1985	Accounts made up to 30 April 1984 (10 pages)
16 May 1983	Accounts made up to 31 December 1982 (9 pages)
16 May 1983	Accounts made up to 31 December 1982 (9 pages)
8 January 1976	Incorporation (16 pages)
8 January 1976	Incorporation (16 pages)

Ruby Dco Nine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London