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GOODRIDGE LIMITED

Company number 01032591

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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 Jan 2014	TM01	Termination of appointment of Ian Ray as a director	View PDF Termination of appointment of Ian Ray as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of James Hanna as a director	View PDF Termination of appointment of James Hanna as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve delivery & performance by the company/consolidation of shares 30/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve delivery & performance by the company/consolidation of shares 30/12/2013 - link opens in a new window - 13 pages (13 pages)
04 Jan 2014	MR01	Registration of charge 010325910027	View PDF Registration of charge 010325910027 - link opens in a new window - 53 pages (53 pages)
04 Jan 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
26 Jul 2013	TM01	Termination of appointment of Rachel Hutt as a director	View PDF Termination of appointment of Rachel Hutt as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	MISC	Form 122 - 1705/2001	View PDF Form 122 - 1705/2001 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 87,963.87	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 87,963.87 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
25 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)

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GOODRIDGE LIMITED

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