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DONCASTER FUNDCO 2 LIMITED

Company number 06247895

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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)
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Mark Day as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Mr Warren Thomas Taylor as a director
18 Oct 2010 AP01 Appointment of Mr Martin Paul Rooney as a director
15 Oct 2010 TM01 Termination of appointment of Peter Garland as a director
15 Oct 2010 TM01 Termination of appointment of Susan Brain England as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Asset Management Solutions Limited on 15 May 2010
02 Mar 2010 AP01 Appointment of Deborah Jane Hilditch as a director
02 Mar 2010 TM01 Termination of appointment of Sheenagh Powell as a director
21 Jan 2010 CH01 Director's details changed for Mr Alastair Graham Gourlay on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Peter Leslie Garland on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Peter John Cox on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Jonathan Paul Cooke on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Ms Susan Maria Brain England on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Sheenagh Powell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 21 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 13 January 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
21 Mar 2009 288a Director appointed peter garland
24 Dec 2008 123 Nc inc already adjusted 04/10/07
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association