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DUNDEE HOLDCO 2 LIMITED

Company number 05651572

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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 2014	CH01	Director's details changed for Mr David Madison Smoot on 30 June 2014	View PDF Director's details changed for Mr David Madison Smoot on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH03	Secretary's details changed for Ian Molyneux on 30 June 2014	View PDF Secretary's details changed for Ian Molyneux on 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 30,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	MR01	Registration of charge 056515720003	View PDF Registration of charge 056515720003 - link opens in a new window - 83 pages (83 pages)
18 Apr 2013	MR01	Registration of charge 056515720004	View PDF Registration of charge 056515720004 - link opens in a new window - 80 pages (80 pages)
18 Apr 2013	MR01	Registration of charge 056515720005	View PDF Registration of charge 056515720005 - link opens in a new window - 78 pages (78 pages)
12 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Nov 2011	AP01	Appointment of Duncan Hinks as a director	View PDF Appointment of Duncan Hinks as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	View PDF Appointment of Ian Molyneux as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	View PDF Termination of appointment of Howard Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	View PDF Termination of appointment of Howard Jackson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	View PDF Termination of appointment of William Ellis as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
27 Jul 2011	TM01	Termination of appointment of Anand Krishnan as a director	View PDF Termination of appointment of Anand Krishnan as a director - link opens in a new window - 2 pages (2 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 - 17 pages (17 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)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
27 Jul 2010	AP01	Appointment of Anand Subramanian Krishnan as a director	View PDF Appointment of Anand Subramanian Krishnan as a director - link opens in a new window - 3 pages (3 pages)

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