Dane Weller Holdings Limited

Company Name	Dane Weller Holdings Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	03181671
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)
Previous Name	Dane Weller Glass & Blinds Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(18 years after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(25 years after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Dane Peter Weller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	The Everglades Langshott Wood Horley Surrey RH6 9LN

Secretary Name	Mrs Kim Wendy Weller
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Everglades Langshott Wood Horley Surrey RH6 9LN

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	leaderflushshapland.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Sig Manufacturing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 1 day ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

29 August 2006	Delivered on: 13 September 2006 Satisfied on: 16 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 16 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 30 June 1999 Satisfied on: 4 December 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1997	Delivered on: 7 March 1997 Satisfied on: 24 October 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
1 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
1 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
3 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Sig Manufacturing Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
27 October 2011	Appointment of Darren Roe as a director (2 pages)
27 October 2011	Appointment of Darren Roe as a director (2 pages)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW United Kingdom on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW United Kingdom on 4 January 2010 (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Termination of appointment of Michael Chivers as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 October 2009	Termination of appointment of Michael Chivers as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 October 2009	Termination of appointment of Christopher Bow as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
13 October 2009	Termination of appointment of Christopher Bow as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Termination of appointment of a director (1 page)
9 October 2009	Appointment of Mr Jonathan Adrian Hudson as a director (2 pages)
9 October 2009	Termination of appointment of a director (1 page)
9 October 2009	Termination of appointment of a director (1 page)
9 October 2009	Appointment of Mr Jonathan Adrian Hudson as a director (2 pages)
9 October 2009	Termination of appointment of a director (1 page)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (5 pages)
4 April 2008	Return made up to 02/04/08; full list of members (5 pages)
20 March 2008	Director appointed mr michael john chivers (1 page)
20 March 2008	Registered office changed on 20/03/2008 from chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
20 March 2008	Secretary appointed mr richard charles monro (1 page)
20 March 2008	Director appointed mr michael john chivers (1 page)
20 March 2008	Secretary appointed mr richard charles monro (1 page)
20 March 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
20 March 2008	Director appointed mr christopher john bow (1 page)
20 March 2008	Appointment terminated secretary kim weller (1 page)
20 March 2008	Director appointed mr gareth wyn davies (1 page)
20 March 2008	Appointment terminated director dane weller (1 page)
20 March 2008	Director appointed mr christopher john bow (1 page)
20 March 2008	Appointment terminated director dane weller (1 page)
20 March 2008	Director appointed mr gareth wyn davies (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
20 March 2008	Appointment terminated secretary kim weller (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
19 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
11 May 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
5 May 2006	Return made up to 02/04/06; full list of members (2 pages)
5 May 2006	Return made up to 02/04/06; full list of members (2 pages)
7 March 2006	Return made up to 02/04/05; full list of members (2 pages)
7 March 2006	Return made up to 02/04/05; full list of members (2 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2004	Return made up to 02/04/04; no change of members (4 pages)
6 July 2004	Return made up to 02/04/04; no change of members (4 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
28 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
28 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
16 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2003	Secretary's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Secretary's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
23 October 2002	Auditors resignation (1 page)
23 October 2002	Auditors resignation (1 page)
31 July 2002	Registered office changed on 31/07/02 from: garden house coldmoorholme lane bourne end buckinghamshire SL8 5PS (1 page)
31 July 2002	Registered office changed on 31/07/02 from: garden house coldmoorholme lane bourne end buckinghamshire SL8 5PS (1 page)
16 April 2002	Return made up to 02/04/02; full list of members (6 pages)
16 April 2002	Return made up to 02/04/02; full list of members (6 pages)
15 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
5 April 2001	Return made up to 02/04/01; full list of members (6 pages)
5 April 2001	Return made up to 02/04/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 August 1999 (11 pages)
18 September 2000	Full accounts made up to 31 August 1999 (11 pages)
11 April 2000	Return made up to 02/04/00; full list of members (6 pages)
11 April 2000	Return made up to 02/04/00; full list of members (6 pages)
23 December 1999	Registered office changed on 23/12/99 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
23 December 1999	Registered office changed on 23/12/99 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
27 April 1999	Return made up to 02/04/99; no change of members (4 pages)
27 April 1999	Return made up to 02/04/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/98 (1 page)
25 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/98 (1 page)
25 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/98 (1 page)
25 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/98 (1 page)
25 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/98 (1 page)
25 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/98 (1 page)
12 May 1998	Return made up to 02/04/98; no change of members (4 pages)
12 May 1998	Return made up to 02/04/98; no change of members (4 pages)
27 February 1998	Company name changed dane weller glass & blinds limit ed\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed dane weller glass & blinds limit ed\certificate issued on 02/03/98 (2 pages)
7 August 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
7 August 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
19 May 1997	Return made up to 02/04/97; full list of members (6 pages)
19 May 1997	Return made up to 02/04/97; full list of members (6 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 31 corsham street london N1 6DR (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 31 corsham street london N1 6DR (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	Director resigned (2 pages)
2 April 1996	Incorporation (18 pages)
2 April 1996	Incorporation (18 pages)

Dane Weller Holdings Limited

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