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A. DYSON & SON (PATTERNS) LIMITED

Company number 01366021

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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)
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 46,500
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 SH10 Particulars of variation of rights attached to shares
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 46,500
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 46,500
22 Dec 2014 AP01 Appointment of Mrs Shirley Hinchliffe as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Terence Hinchliffe as a director on 19 December 2014
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40,000
29 Sep 2014 CH03 Secretary's details changed for Helen Louise Thornber on 24 September 2014
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 40,000
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jan 2009 288a Secretary appointed helen louise thornber logged form