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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)
10 Oct 2000 169 £ sr 2098@1 04/08/00
29 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 88(2)R Ad 31/05/00--------- £ si 2124@1=2124 £ ic 54734/56858
28 Jul 2000 AA Full group accounts made up to 31 December 1999
16 Mar 2000 169 £ sr 2754@1 27/05/99
17 Sep 1999 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Full group accounts made up to 31 December 1998
22 Oct 1998 169 £ sr 300000@1 02/06/98
22 Oct 1998 169 £ sr 3772@1 09/06/98
13 Oct 1998 363s Return made up to 01/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Full group accounts made up to 31 December 1997
26 Sep 1997 123 Nc inc already adjusted 22/12/92
09 Sep 1997 363s Return made up to 01/09/97; no change of members
31 Jul 1997 AA Full group accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1996
18 Apr 1997 288a New director appointed
04 Oct 1996 363s Return made up to 01/09/96; full list of members
03 Aug 1996 AA Full group accounts made up to 31 December 1995
03 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
03 Jan 1996 169 £ sr 2520@1 28/07/95
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1995 363s Return made up to 01/09/95; no change of members
27 Jul 1995 AA Full group accounts made up to 31 December 1994
03 May 1995 395 Particulars of mortgage/charge