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DYSON RESEARCH (HOLDINGS) LIMITED

Company number 02627143

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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)
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1999 AA Accounts made up to 31 December 1998
27 Oct 1998 AA Accounts made up to 31 December 1997
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1998 363s Return made up to 20/06/98; full list of members
25 Jul 1997 363s Return made up to 20/06/97; no change of members
25 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jul 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jun 1997 AA Accounts made up to 30 June 1996
24 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
21 Oct 1996 287 Registered office changed on 21/10/96 from: sycamore house bathford bath BA1 7RS
19 Jul 1996 363s Return made up to 20/06/96; no change of members
04 Oct 1995 AA Accounts made up to 30 June 1995
09 Aug 1995 363s Return made up to 20/06/95; full list of members
21 Mar 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 20/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; no change of members
11 Apr 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
04 Oct 1993 363s Return made up to 05/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; no change of members
04 Oct 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Oct 1993 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1993 AA Accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1992