- Company Overview for DANE SUB ONE LIMITED (01398603)
- Filing history for DANE SUB ONE LIMITED (01398603)
- People for DANE SUB ONE LIMITED (01398603)
- Charges for DANE SUB ONE LIMITED (01398603)
- More for DANE SUB ONE LIMITED (01398603)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | MR01 | Registration of charge 013986030005 | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Mar 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Apr 2010 | AD01 | Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4AS on 28 April 2010 | |
| 26 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Andrew James Ducker on 30 September 2009 | |
| 27 Aug 2009 | 288b | Appointment terminated secretary karl peach | |
| 18 Mar 2009 | 363a | Return made up to 31/12/08; full list of members; amend | |
| 05 Mar 2009 | 363a | Return made up to 31/12/08; full list of members; amend | |
| 20 Feb 2009 | AA | Full accounts made up to 31 May 2008 | |
| 19 Feb 2009 | 288b | Appointment terminated director peter gaskell | |
| 18 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Jul 2008 | AUD | Auditor's resignation | |
| 10 Mar 2008 | 225 | Prev ext from 31/12/2007 to 31/05/2008 | |
| 03 Mar 2008 | 363s | Return made up to 31/12/07; full list of members | |
| 02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Oct 2007 | 288a | New secretary appointed |