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DANE-ELEC LIMITED

Company number 02576504

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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)
14 Oct 2009 TM01 Termination of appointment of Maryline Zurita as a director
14 Oct 2009 AP01 Appointment of Marie-Pascale Clochard as a director
02 Mar 2009 287 Registered office changed on 02/03/2009 from 20 black friars lane london, EC4V 6HD
13 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
27 Jan 2009 363a Return made up to 24/01/09; full list of members
23 May 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 24/01/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 288a New director appointed
20 Dec 2007 288b Director resigned
16 Feb 2007 363a Return made up to 24/01/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 24/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
31 Jan 2005 363a Return made up to 24/01/05; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 363a Return made up to 24/01/04; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 288a New director appointed