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DONCASTERS CERAMICS LIMITED

Company number 06242122

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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)
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 1
23 Dec 2013 CAP-SS Solvency statement dated 20/12/13
23 Dec 2013 CC04 Statement of company's objects
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
14 Nov 2011 TM01 Termination of appointment of William Ellis as a director
14 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
01 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary
01 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
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
28 Oct 2010 CH01 Director's details changed for William Michael Ellis on 18 June 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288c Director's change of particulars / william ellis / 11/08/2009