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DYSON ESTATES LIMITED

Company number 05141577

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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)
04 Oct 2012 MISC Auditors resignation 519
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Maximilian Walter Conze as a director
09 Feb 2012 TM01 Termination of appointment of Martin Mccourt as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 23/08/2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 CC04 Statement of company's objects
22 Jul 2010 TM01 Termination of appointment of James Dyson as a director
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for John Francis Shipsey on 1 May 2010
18 Jun 2010 CH01 Director's details changed for James Dyson on 1 May 2010
18 Jun 2010 CH01 Director's details changed for Martin Mccourt on 1 May 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 01/06/08; full list of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares