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DANE ARCHITECTURAL SYSTEMS LIMITED

Company number 01024371

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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)
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Paul Leo Aspinall as a director
25 May 2011 AA Accounts made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Robert Patterson on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Martin George on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Godfrey Edward Monaghan on 1 September 2010
18 May 2010 AA Accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 01/09/09; no change of members
19 May 2009 AA Accounts made up to 31 December 2008
15 Dec 2008 288b Appointment terminate, director and secretary david thomas finnigan logged form
15 Dec 2008 288a Director and secretary appointed richard bertram
24 Sep 2008 363a Return made up to 01/09/08; full list of members
23 Sep 2008 288b Appointment terminated director george hardie
24 Jul 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cap approved/dir auth 30/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 88(3) Particulars of contract relating to shares
10 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1406311@1=1406311 £ ic 50000/1456311
10 Dec 2007 123 Nc inc already adjusted 30/11/07
24 Oct 2007 AA Accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2007 288c Secretary's particulars changed;director's particulars changed
17 Sep 2007 288b Director resigned
15 Aug 2007 MISC ML28 removing 06AA - see 943982