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BARKING AND DAGENHAM RESIDE LIMITED

Company number 07706999

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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)
12 Aug 2014 TM01 Termination of appointment of Michael Anthony Mccarthy as a director on 27 May 2014
12 Aug 2014 TM01 Termination of appointment of Sukhinder Singh Gill as a director on 27 May 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 AP01 Appointment of Councillor Michael Anthony Mccarthy as a director
15 Oct 2013 TM01 Termination of appointment of Philip Waker as a director
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
23 Jul 2013 CH01 Director's details changed for Councillor Sukhinder Singh Gill on 14 November 2012
23 Jul 2013 AD04 Register(s) moved to registered office address
23 Jul 2013 AD02 Register inspection address has been changed from Bridge Place 1 Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom
13 Jun 2013 AP03 Appointment of Mr Jonathon Richard Bunt as a secretary
10 Jun 2013 AD01 Registered office address changed from C/O Sandra Gray Lbbd Finance Civic Centre Ground Floor Civic Centre Annexe Dagenham Essex RM10 7BN on 10 June 2013
14 May 2013 TM01 Termination of appointment of Darren Henaghan as a director
14 May 2013 TM01 Termination of appointment of Kenneth Jones as a director
09 May 2013 AD01 Registered office address changed from Civic Centre Dagenham RM10 7BN on 9 May 2013
01 May 2013 CERTNM Company name changed tpfl regeneration (2) LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-17
01 May 2013 CONNOT Change of name notice
01 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Jan 2013 AP01 Appointment of Councillor Philip Waker as a director
14 Jan 2013 AP01 Appointment of Councillor Cameron Geddes as a director
14 Jan 2013 AP01 Appointment of Councillor Sukhinder Singh Gill as a director
26 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Darren Henaghan as a director
19 Mar 2012 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
19 Mar 2012 AP01 Appointment of Kenneth Harry Jones as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Hockaday as a director