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DYSON OVERSEAS DISTRIBUTION LIMITED

Company number 06169738

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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)
27 Jun 2013 TM02 Termination of appointment of Alan Briggs as a secretary
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr John Francis Shipsey as a director
19 Dec 2012 TM01 Termination of appointment of Michael Ioakimides as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 CERTNM Company name changed dyson commercial products LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
22 May 2012 TM01 Termination of appointment of John Shipsey as a director
22 May 2012 TM01 Termination of appointment of Peter Richardson as a director
22 May 2012 AP01 Appointment of Michael Ioakimides as a director
22 May 2012 AP01 Appointment of Steven John Wichary as a director
26 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 CC04 Statement of company's objects
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Peter Roby Richardson on 10 March 2010
13 Apr 2010 CH01 Director's details changed for John Francis Shipsey on 10 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 19/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 19/03/08; full list of members
23 Apr 2008 288c Director's change of particulars / peter richardson / 15/07/2007
22 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07