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DONCASTER PHARMACEUTICALS LIMITED

Company number 01333183

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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)
03 Sep 2001 288a New director appointed
23 Aug 2001 363s Return made up to 20/04/01; full list of members
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New secretary appointed
18 Jun 2001 288b Director resigned
29 Mar 2001 AA Full accounts made up to 31 March 2000
05 Mar 2001 288b Director resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: unit 6 kirk sandall industrial estate doncaster DN3 1QR
02 Feb 2001 AA Full accounts made up to 31 July 1999
26 Jun 2000 363s Return made up to 20/04/00; full list of members
23 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
11 Aug 1999 AUD Auditor's resignation
10 Aug 1999 363s Return made up to 20/04/99; full list of members
10 Aug 1999 155(6)a Declaration of assistance for shares acquisition
09 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
03 Aug 1999 AA Accounts for a small company made up to 30 June 1998
29 Apr 1998 363s Return made up to 20/04/98; no change of members