Companies House does not verify the accuracy of the information filed

Advanced company search

DONCASTERS GROUP LIMITED

Company number 05651556

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 56 pages (56 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
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	View PDF Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for William Michael Ellis on 18 June 2010	View PDF Director's details changed for William Michael Ellis on 18 June 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Christopher Raoul Auguste Mauss as a director	View PDF Appointment of Christopher Raoul Auguste Mauss as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	CH01	Director's details changed for Peter Otto Jansenberger on 25 May 2010	View PDF Director's details changed for Peter Otto Jansenberger on 25 May 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	View PDF Termination of appointment of Sameer Al Ansari as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 56 pages (56 pages)
29 Jan 2010	TM01	Termination of appointment of Eric Lewis as a director	View PDF Termination of appointment of Eric Lewis as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of James Leng as a director	View PDF Termination of appointment of James Leng as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 568,881.58	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 568,881.58 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	288c	Director's change of particulars / william ellis / 11/08/2009	View PDF Director's change of particulars / william ellis / 11/08/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	88(2)	Ad 20/03/09\gbp si 40944@0.01=409.44\gbp ic 38472.14/38881.58\	View PDF Ad 20/03/09\gbp si 40944@0.01=409.44\gbp ic 38472.14/38881.58\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 67 pages (67 pages)
16 Apr 2009	288c	Director's change of particulars / william ellis / 31/03/2009	View PDF Director's change of particulars / william ellis / 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed david madison smoot	View PDF Director appointed david madison smoot - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	288b	Appointment terminated director sylvain denis	View PDF Appointment terminated director sylvain denis - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?