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DONCASTERS BLAENAVON LIMITED

Company number 00824457

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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)
22 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010
28 Oct 2010 CH01 Director's details changed for William Michael Ellis on 18 June 2010
13 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • USD 86.39
23 Nov 2009 SH14 Redenomination of shares. Statement of capital 26 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / william ellis / 11/08/2009
24 Apr 2009 288a Director appointed william michael ellis
24 Apr 2009 288b Appointment terminated director eric lewis
13 Oct 2008 287 Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF
23 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
16 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge