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DYSON RESEARCH LIMITED

Company number 01081917

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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)
06 Sep 2006 155(6)a Declaration of assistance for shares acquisition
02 Aug 2006 288b Director resigned
21 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 12/09/05; full list of members
04 Jan 2005 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 12/09/03; full list of members
15 May 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 12/09/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 2001 288b Director resigned
15 Nov 2000 363s Return made up to 12/09/00; full list of members
09 Nov 2000 288b Director resigned
03 Nov 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 12/09/99; full list of members
12 Nov 1999 288b Director resigned
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999 AA Full accounts made up to 31 December 1998