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RIDGE MEDICAL LIMITED

Company number 06340427

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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)
10 Aug 2010 CH01 Director's details changed for Dr Anne Lesley Connolly on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Susan Marie Towers on 10 August 2010
10 Aug 2010 AP01 Appointment of Mrs Anne Mcadam as a director
10 Aug 2010 CH01 Director's details changed for Christopher Harris on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Andrew Hansen on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Susan Rawal on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Nicholas Nurden on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Nicholas Nurden on 10 August 2010
06 Jul 2010 TM01 Termination of appointment of Vincent Cavaliere as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 270
24 Jun 2010 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 15/12/2020
24 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AA Total exemption small company accounts made up to 8 April 2009
07 Oct 2009 AD01 Registered office address changed from , 656 Great Horton Road Great, Horton, Bradford, West Yorkshire, BD7 4AA on 7 October 2009
14 Aug 2009 363a Return made up to 10/08/09; full list of members
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
05 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Sep 2008 AA Total exemption full accounts made up to 8 April 2008
26 Aug 2008 363a Return made up to 10/08/08; full list of members
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 08/04/2008
23 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed