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DANE GROUP LIMITED

Company number 00943982

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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)
19 Jun 2014	AP03	Appointment of Mr Gary Alistair Foster as a secretary	View PDF Appointment of Mr Gary Alistair Foster as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Mr Gary Alistair Foster as a director	View PDF Appointment of Mr Gary Alistair Foster as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
31 Mar 2014	MR01	Registration of charge 009439820016	View PDF Registration of charge 009439820016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 25,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	SH06	Cancellation of shares. Statement of capital on 27 August 2013 GBP 25,000	View PDF Cancellation of shares. Statement of capital on 27 August 2013 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Corporate guarantee 13/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Corporate guarantee 13/08/2013 - link opens in a new window - 24 pages (24 pages)
16 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of Mark Hannam as a director	View PDF Termination of appointment of Mark Hannam as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	CH01	Director's details changed for Mr John Smithson Young on 25 March 2013	View PDF Director's details changed for Mr John Smithson Young on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deed of varyation 29/06/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deed of varyation 29/06/2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM02	Termination of appointment of Richard Bertram as a secretary	View PDF Termination of appointment of Richard Bertram as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2011	TM01	Termination of appointment of Richard Bertram as a director	View PDF Termination of appointment of Richard Bertram as a director - link opens in a new window - 1 page (1 page)
14 Oct 2011	AP03	Appointment of Mr John Smithson Young as a secretary	View PDF Appointment of Mr John Smithson Young as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2011	AP01	Appointment of Mr John Smithson Young as a director	View PDF Appointment of Mr John Smithson Young as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
07 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	CH01	Director's details changed for George Robert Hall on 1 September 2010	View PDF Director's details changed for George Robert Hall on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	SH06	Cancellation of shares. Statement of capital on 2 July 2010 GBP 35,714	View PDF Cancellation of shares. Statement of capital on 2 July 2010 GBP 35,714 - link opens in a new window - 6 pages (6 pages)

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