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DYSON INDUSTRIES LIMITED

Company number 01187031

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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)
18 Mar 2014 AA Full accounts made up to 30 September 2013
20 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,792,515
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2012
08 Apr 2013 AA Full accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH June 2013.
05 Jul 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,792,516.00
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2011 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2010 AP01 Appointment of Mr Gavin Jon Rosson as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Honeyborne as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009
20 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
03 Nov 2009 AP01 Appointment of Mr Julian Edward Peregrine Cooper as a director