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ROGER DYSON LIMITED

Company number 06434803

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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)
26 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
13 Nov 2015 AA Full accounts made up to 31 January 2015
03 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 31 January 2011
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Roger Dyson on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Mrs Lorraine Keeley on 25 November 2010
12 Oct 2010 AA Accounts for a small company made up to 31 January 2010
07 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/01/2010
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Dec 2008 363a Return made up to 22/11/08; full list of members
28 Nov 2008 88(2) Ad 28/11/07\gbp si 1@1=1\gbp ic 1/2\
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 288a Secretary appointed mrs lorraine keeley
10 Nov 2008 288b Appointment terminated secretary julia dyson
23 Nov 2007 287 Registered office changed on 23/11/07 from: 52 mucklow hill halesowen west midlands B62 8BL