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DYSON PROPERTIES LIMITED

Company number 00643068

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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)
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividends 18/09/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 20/12/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 363s Return made up to 31/01/07; full list of members
12 Jan 2007 123 Nc inc already adjusted 20/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 AA Accounts for a small company made up to 31 March 2006
07 Jul 2006 287 Registered office changed on 07/07/06 from: brown butler yorkshire bank chambers infirmary street leeds LS1 2JT
22 Feb 2006 363s Return made up to 31/01/06; full list of members
10 Nov 2005 288a New director appointed
18 Oct 2005 AA Accounts for a small company made up to 31 March 2005
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 288b Director resigned
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004