Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2011 |
AP03 |
Appointment of Ian Molyneux as a secretary
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14 Nov 2011 |
TM01 |
Termination of appointment of Howard Jackson as a director
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14 Nov 2011 |
TM01 |
Termination of appointment of William Ellis as a director
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14 Nov 2011 |
TM02 |
Termination of appointment of Howard Jackson as a secretary
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04 Oct 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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22 Sep 2011 |
AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
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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
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28 Oct 2010 |
CH01 |
Director's details changed for William Michael Ellis on 18 June 2010
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27 Oct 2010 |
AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
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28 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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03 Nov 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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07 Sep 2009 |
363a |
Return made up to 31/08/09; full list of members
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03 Sep 2009 |
288c |
Director's change of particulars / william ellis / 11/08/2009
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24 Apr 2009 |
288a |
Director appointed william michael ellis
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24 Apr 2009 |
288b |
Appointment terminated director eric lewis
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13 Oct 2008 |
287 |
Registered office changed on 13/10/2008 from, 28-30 derby road, melbourne, derbyshire, DE73 8FF
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23 Sep 2008 |
363a |
Return made up to 31/08/08; full list of members
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24 Jun 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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10 Sep 2007 |
363a |
Return made up to 31/08/07; full list of members
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16 Aug 2007 |
AA |
Accounts for a dormant company made up to 31 December 2006
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02 Jun 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jun 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jun 2007 |
155(6)b |
Declaration of assistance for shares acquisition
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02 Jun 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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02 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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