RUBY PROPERTIES (CUMBERNAULD) LIMITED

Company number 04922798

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
02 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(18 pages)
02 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)
02 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(16 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16	(131 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Steven John Bennett as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Hugo James Adams as a director on 30 November 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(16 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(131 pages)
06 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	(26 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)