Companies House does not verify the accuracy of the information filed

Advanced company search

DANE FINANCE LIMITED

Company number 08643582

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Sep 2013	AD01	Registered office address changed from C/O Leathers Llp 17Th Floor Clae Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 27 September 2013	View PDF Registered office address changed from C/O Leathers Llp 17Th Floor Clae Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 27 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP03	Appointment of Zoe Lawson as a secretary	View PDF Appointment of Zoe Lawson as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Michael Robert Leather as a director	View PDF Appointment of Mr Michael Robert Leather as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP03	Appointment of Amber Isobel Mary Dane as a secretary	View PDF Appointment of Amber Isobel Mary Dane as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mrs Amber Isobel Mary Dane as a director	View PDF Appointment of Mrs Amber Isobel Mary Dane as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CERTNM	Company name changed timec 1423 LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1423 LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 1	View PDF Incorporation Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?