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DAGENHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 07809595

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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)
30 May 2015	SH02	Statement of capital on 26 March 2015 GBP 1	View PDF Statement of capital on 26 March 2015 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 21	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 21 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	TM01	Termination of appointment of Steven Carl Wright as a director on 26 March 2015	View PDF Termination of appointment of Steven Carl Wright as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Christopher Arthur Rushton as a director on 26 March 2015	View PDF Termination of appointment of Christopher Arthur Rushton as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AP01	Appointment of Mr Daniel James Booty as a director on 26 March 2015	View PDF Appointment of Mr Daniel James Booty as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	TM01	Termination of appointment of Diana Nicola Griffin as a director on 26 March 2015	View PDF Termination of appointment of Diana Nicola Griffin as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AP01	Appointment of Mr Stephen Robert Randall as a director on 26 March 2015	View PDF Appointment of Mr Stephen Robert Randall as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 April 2015	View PDF Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 April 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 September 2014	View PDF Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 September 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	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 - 25 pages (25 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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