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BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Company number 09232807

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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)
05 Dec 2016	CH01	Director's details changed for Mr Alan Colm Gavin on 30 November 2016	View PDF Director's details changed for Mr Alan Colm Gavin on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH01	Director's details changed for Mr Malcolm Clement Lea on 30 November 2016	View PDF Director's details changed for Mr Malcolm Clement Lea on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CH01	Director's details changed for Jonathan Carkeet on 30 November 2016	View PDF Director's details changed for Jonathan Carkeet on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD01	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2 December 2016	View PDF Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2016	MR01	Registration of charge 092328070001, created on 23 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092328070001, created on 23 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 35 pages (35 pages)
03 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AP01	Appointment of Mr Malcolm Clement Lea as a director on 1 December 2015	View PDF Appointment of Mr Malcolm Clement Lea as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 50	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
08 May 2015	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)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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 adoption of 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 - 36 pages (36 pages)
30 Apr 2015	AP01	Appointment of Mr David Jacobs as a director on 21 April 2015	View PDF Appointment of Mr David Jacobs as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mr Alan Gavin as a director on 15 December 2014	View PDF Appointment of Mr Alan Gavin as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 1	View PDF Incorporation Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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