DANE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR GARY ALISTAIR FOSTER |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009439820016 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 25000 |
| 16/08/1316 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1316 August 2013 | ADOPT ARTICLES 13/08/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JOHN SMITHSON YOUNG |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT HALL / 01/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 35714 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/0910 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECTION 175 CONFLICT OF INTEREST 09/06/2009 |
| 18/06/0918 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0918 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/0918 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0918 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:18/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM |
| 15/12/0815 December 2008 | Appointment Terminate, Director And Secretary David Thomas Finnigan Logged Form |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | � SR 4760@1 07/01/00 |
| 10/10/0010 October 2000 | � SR 2098@1 04/08/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | � SR 2754@1 27/05/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | � SR 300000@1 02/06/98 |
| 22/10/9822 October 1998 | � SR 3772@1 09/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | NC INC ALREADY ADJUSTED 22/12/92 |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | � SR 2520@1 28/07/95 |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | 1260 A+1260 AX �1 SHS 28/07/95 |
| 11/12/9511 December 1995 | ALTER MEM AND ARTS 28/07/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 10/06/94 |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | REREGISTRATION PRI-PLC 13/05/92 |
| 28/05/9228 May 1992 | AUDITORS' REPORT |
| 28/05/9228 May 1992 | AUDITORS' STATEMENT |
| 28/05/9228 May 1992 | BALANCE SHEET |
| 28/05/9228 May 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/9228 May 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/9228 May 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/9228 May 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/04/9222 April 1992 | � NC 10000/63780 06/04/92 |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 06/04/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED DURHAM ALUMINIUM & NORTH-EAST EN GINEERING LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/11/888 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/6811 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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