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DONCASTERS STRUCTURES LIMITED

Company number 00266421

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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)
19 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute agreements 02/05/06
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: 28-30 derby road melbourne derbyshire DE7 1FE
20 Sep 2005 363a Return made up to 31/08/05; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Sep 2004 363a Return made up to 31/08/04; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2003 363a Return made up to 31/08/03; full list of members
28 Nov 2002 288a New director appointed
16 Oct 2002 288b Director resigned
15 Oct 2002 288c Secretary's particulars changed;director's particulars changed
10 Sep 2002 363a Return made up to 31/08/02; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288b Secretary resigned
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned