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DONCASTER PHARMACEUTICALS GROUP LIMITED

Company number 02091571

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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)
23 Oct 2013 TM01 Termination of appointment of Stephanie Ellison as a director
23 Oct 2013 AP01 Appointment of Mr Mark James Gulliford as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transactions 17/10/2013
23 Oct 2013 MR01 Registration of charge 020915710011
21 Oct 2013 TM02 Termination of appointment of Stephanie Ellison as a secretary
21 Oct 2013 AD01 Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013
21 Oct 2013 MR04 Satisfaction of charge 1 in full
21 Oct 2013 MR04 Satisfaction of charge 7 in full
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Derek Andrew Wilson on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Mr Ian Colin Brownlee on 1 October 2009
11 Jun 2010 CH03 Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Feb 2010 AA Full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 20/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 20/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007