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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)
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 7,761,294
13 Jun 2014 AA Accounts for a dormant company made up to 25 March 2013
13 Jun 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
13 May 2014 TM01 Termination of appointment of Shaun Doherty as a director
13 May 2014 AP01 Appointment of John Cornelius Murphy as a director
19 Nov 2013 CH01 Director's details changed for Shaun Richard Doherty on 6 November 2013
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
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
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 7,761,294
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
12 Feb 2013 CERTNM Company name changed ridgeford 2000 LIMITED\certificate issued on 12/02/13
  • CONNOT ‐
03 Dec 2012 AD01 Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012
24 Oct 2012 AP01 Appointment of Shaun Doherty as a director
12 Oct 2012 NEWINC Incorporation