RIDGEFORD DEVELOPMENTS LIMITED filing history - Find and update company information - GOV.UK

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RIDGEFORD DEVELOPMENTS LIMITED

Company number 08251023

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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)
13 May 2014	TM01	Termination of appointment of Shaun Doherty as a director	View PDF Termination of appointment of Shaun Doherty as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of John Cornelius Murphy as a director	View PDF Appointment of John Cornelius Murphy as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CH01	Director's details changed for Shaun Richard Doherty on 6 November 2013	View PDF Director's details changed for Shaun Richard Doherty on 6 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 7,761,294	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 7,761,294 - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013	View PDF Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 7,761,294	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 7,761,294 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of loan notes 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of loan notes 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
12 Feb 2013	CERTNM	Company name changed ridgeford 2000 LIMITED\certificate issued on 12/02/13 CONNOT ‐	View PDF Company name changed ridgeford 2000 LIMITED\certificate issued on 12/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012	View PDF Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Shaun Doherty as a director	View PDF Appointment of Shaun Doherty as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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