DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Company number 08383823

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Mr Martin George as a director on 27 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr William Edourd Field as a director on 27 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Godfroy Edward Monaghan as a director on 27 May 2016	(2 pages)
26 Feb 2016	CERTNM	Company name changed dane architectural holdings LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
09 Feb 2016	CERTNM	Company name changed das (2013) LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	(3 pages)
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000,000	(4 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2,000,000	(4 pages)
25 Jun 2014	TM02	Termination of appointment of John Young as a secretary	(1 page)
25 Jun 2014	TM01	Termination of appointment of John Young as a director	(1 page)
19 Jun 2014	AP03	Appointment of Mr Gary Alistair Foster as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Gary Alistair Foster as a director	(2 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 2,000,000	(4 pages)
16 Aug 2013	MR01	Registration of charge 083838230001	(25 pages)
08 Aug 2013	AP03	Appointment of Mr John Smithson Young as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Mr John Smithson Young as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Gary Stephen Hall as a director	(3 pages)
16 Apr 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 16 April 2013	(1 page)
09 Apr 2013	CERTNM	Company name changed timec 1402 LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)