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DONCASTERS MIDDLE EAST LIMITED

Company number 01316397

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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)
01 Nov 2010 AR01 Annual return made up to 31 August 2010 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
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Alistair John Schofield as a director
08 Oct 2009 TM01 Termination of appointment of Paul Strothers as a director
07 Sep 2009 363a Return made up to 31/08/09; full list of members
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 288a Director appointed paul antony strothers
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
10 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Jul 2008 AA Full accounts 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 Full accounts 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
25 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 31/08/06; full list of members
25 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute agreements 02/05/06