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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 Aug 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 287 Registered office changed on 23/08/01 from: UNIT6 kirk sandall industrial estate kirk sandall doncaster DN3 1QR
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
22 Mar 2001 AA Full accounts made up to 31 March 2000
02 Feb 2001 AA Full group accounts made up to 31 July 1999
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
26 Jun 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director resigned
23 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
23 Feb 2000 395 Particulars of mortgage/charge
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
12 Aug 1999 395 Particulars of mortgage/charge
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)b Declaration of assistance for shares acquisition
10 Aug 1999 155(6)b Declaration of assistance for shares acquisition
10 Aug 1999 155(6)b Declaration of assistance for shares acquisition
10 Aug 1999 155(6)a Declaration of assistance for shares acquisition