Ruby Properties (Tunbridge) Limited

Company Name	Ruby Properties (Tunbridge) Limited
Company Status	Active
Company Number	04716032
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr William Francis Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Emma Harris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Mr Christopher Michael Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2009)
Role	Head Of Tax And Corporate Fina
Country of Residence	England
Correspondence Address	5 Elton Drive Maidenhead Berkshire SL6 7NA

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(5 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr Alan James Harris Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Hugo James Adams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Hamish Platt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(12 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	06 October 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Steven John Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alistair James Willey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Lucy Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Andrew James Mason Turton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marksandspencer.com

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,294,000
Gross Profit	£1,268,000
Net Worth	£10,799,000
Current Liabilities	£271,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

8 January 2024	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
8 January 2024	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
8 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (236 pages)
8 January 2024	Audit exemption subsidiary accounts made up to 1 April 2023 (16 pages)
3 November 2023	Appointment of Emma Harris as a director on 27 October 2023 (2 pages)
3 November 2023	Appointment of William Francis Smith as a director on 27 October 2023 (2 pages)
3 November 2023	Appointment of Robert Dylan Lyons as a director on 27 October 2023 (2 pages)
3 November 2023	Termination of appointment of Nick James Folland as a director on 27 October 2023 (1 page)
3 November 2023	Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023 (1 page)
3 November 2023	Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (216 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 2 April 2022 (17 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
13 September 2022	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 (2 pages)
13 September 2022	Termination of appointment of Patricia Howell as a secretary on 31 August 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 03/04/21 (3 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 (215 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 3 April 2021 (16 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 03/04/21 (1 page)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
27 January 2021	Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021 (2 pages)
15 January 2021	Termination of appointment of Lucy Walker as a director on 8 January 2021 (1 page)
18 November 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
18 November 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
18 November 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (202 pages)
18 November 2020	Audit exemption subsidiary accounts made up to 28 March 2020 (16 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (163 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (18 pages)
11 October 2019	Appointment of Mr Andrew James Mason Turton as a director on 9 October 2019 (2 pages)
4 September 2019	Termination of appointment of Steven John Bennett as a director on 29 August 2019 (1 page)
25 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
2 July 2019	Appointment of Ms Lucy Walker as a director on 27 June 2019 (2 pages)
2 July 2019	Termination of appointment of Alistair James Willey as a director on 27 June 2019 (1 page)
1 April 2019	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (136 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 September 2018	Appointment of Alistair James Willey as a director on 14 September 2018 (2 pages)
17 September 2018	Termination of appointment of Scilla Grimble as a director on 14 September 2018 (1 page)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
13 February 2018	Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
13 February 2018	Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
3 January 2018	Audit exemption subsidiary accounts made up to 1 April 2017 (19 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 1 April 2017 (19 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (16 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (16 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
5 December 2016	Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page)
5 December 2016	Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
12 February 2016	Amended audit exemption subsidiary accounts made up to 28 March 2015 (15 pages)
12 February 2016	Amended audit exemption subsidiary accounts made up to 28 March 2015 (15 pages)
8 January 2016	Statement of company's objects (2 pages)
8 January 2016	Statement of company's objects (2 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (131 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (15 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (15 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (131 pages)
22 July 2015	Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Hamish Platt as a director (2 pages)
22 July 2015	Appointment of Hamish Platt as a director (2 pages)
22 July 2015	Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
3 September 2014	Aud res sect 519 (1 page)
3 September 2014	Aud res sect 519 (1 page)
1 September 2014	Section 519 (1 page)
1 September 2014	Section 519 (1 page)
20 August 2014	Full accounts made up to 29 March 2014 (16 pages)
20 August 2014	Full accounts made up to 29 March 2014 (16 pages)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014	Appointment of Mr Hugo James Adams as a director on 2 July 2014 (2 pages)
22 July 2014	Appointment of Mr Hugo James Adams as a director on 2 July 2014 (2 pages)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014	Appointment of Mr Hugo James Adams as a director on 2 July 2014 (2 pages)
30 June 2014	Termination of appointment of Clem Constantine as a director (1 page)
30 June 2014	Termination of appointment of Clem Constantine as a director (1 page)
19 June 2014	Appointment of Mr Alan James Harris Stewart as a director (2 pages)
19 June 2014	Appointment of Mr Alan James Harris Stewart as a director (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
16 September 2013	Accounts made up to 30 March 2013 (14 pages)
16 September 2013	Accounts made up to 30 March 2013 (14 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Accounts made up to 31 March 2012 (14 pages)
26 October 2012	Accounts made up to 31 March 2012 (14 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts made up to 2 April 2011 (14 pages)
15 September 2011	Accounts made up to 2 April 2011 (14 pages)
15 September 2011	Accounts made up to 2 April 2011 (14 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
16 July 2010	Accounts made up to 3 April 2010 (14 pages)
16 July 2010	Accounts made up to 3 April 2010 (14 pages)
16 July 2010	Accounts made up to 3 April 2010 (14 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Clem Constantine on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
12 February 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
12 February 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
29 September 2009	Accounts made up to 28 March 2009 (14 pages)
29 September 2009	Accounts made up to 28 March 2009 (14 pages)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (3 pages)
1 September 2009	Director appointed amanda mellor (3 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
16 April 2009	Return made up to 28/03/09; full list of members (3 pages)
14 April 2009	Director appointed clem constantine (3 pages)
14 April 2009	Director appointed clem constantine (3 pages)
24 March 2009	Appointment terminated director eileen haughey (1 page)
24 March 2009	Appointment terminated director eileen haughey (1 page)
5 November 2008	Accounts made up to 29 March 2008 (14 pages)
5 November 2008	Accounts made up to 29 March 2008 (14 pages)
8 April 2008	Return made up to 28/03/08; full list of members (3 pages)
8 April 2008	Return made up to 28/03/08; full list of members (3 pages)
3 February 2008	Accounts made up to 31 March 2007 (13 pages)
3 February 2008	Accounts made up to 31 March 2007 (13 pages)
16 April 2007	Return made up to 28/03/07; full list of members (2 pages)
16 April 2007	Return made up to 28/03/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 1 April 2006 (14 pages)
31 January 2007	Full accounts made up to 1 April 2006 (14 pages)
31 January 2007	Full accounts made up to 1 April 2006 (14 pages)
20 April 2006	Return made up to 28/03/06; full list of members (2 pages)
20 April 2006	Return made up to 28/03/06; full list of members (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 2 April 2005 (11 pages)
29 December 2005	Full accounts made up to 2 April 2005 (11 pages)
29 December 2005	Full accounts made up to 2 April 2005 (11 pages)
23 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
13 April 2005	Return made up to 28/03/05; full list of members (6 pages)
13 April 2005	Return made up to 28/03/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
28 March 2003	Incorporation (17 pages)
28 March 2003	Incorporation (17 pages)

Ruby Properties (Tunbridge) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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