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DANE WELLER GLASS & BLINDS LIMITED

Company number 03489572

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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)
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
27 Oct 2011 AP01 Appointment of Darren Roe as a director
26 Oct 2011 AP01 Appointment of Mr Richard Charles Monro as a director
16 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
21 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 4 January 2010
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Charles Monro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
22 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed