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DONCASTERS 456 LIMITED

Company number 04167030

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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 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
18 Aug 2004 88(2)R Ad 06/04/04--------- £ si 50124@.00001 £ ic 5664008/5664008
18 Aug 2004 88(2)R Ad 19/04/04--------- £ si 26733@.00001 £ ic 5664008/5664008
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 363a Return made up to 23/02/04; full list of members
22 Jan 2004 88(2)R Ad 19/12/03--------- £ si 875499@.00001=8 £ ic 5664000/5664008
15 Jan 2004 123 Nc inc already adjusted 19/12/03
15 Jan 2004 288a New director appointed
13 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 288b Director resigned
12 Mar 2003 363a Return made up to 23/02/03; full list of members
28 Nov 2002 288a New director appointed
15 Oct 2002 288c Secretary's particulars changed
28 May 2002 AA Group of companies' accounts made up to 31 December 2001
16 May 2002 363a Return made up to 23/02/02; full list of members; amend
16 May 2002 363a Return made up to 23/02/02; full list of members
28 Mar 2002 CERTNM Company name changed acornplace LIMITED\certificate issued on 28/03/02