DYSON FARMING LIMITED

Company number 06970038

Date	Type	Description	View / Download
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
20 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(7 pages)
19 Aug 2013	AD02	Register inspection address has been changed from C/O Dodd & Co Fifteen, Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW United Kingdom	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 11,883	(4 pages)
12 Mar 2013	AP01	Appointment of Mr Martyn Douglas Smith as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Ian Hubbard as a director	(1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 2,702.00	(4 pages)
14 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2012	SH08	Change of share class name or designation	(2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
07 Nov 2012	AA01	Change of accounting reference date	(3 pages)
17 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Jul 2012	TM01	Termination of appointment of Peter Willes as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of David Barnes as a director	(1 page)
20 Jul 2012	AP01	Appointment of Mr Ian William Hubbard as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Sir James Dyson as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr. Nicholas Hugh Worboys as a director	(2 pages)
18 Jul 2012	AD01	Registered office address changed from , Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, United Kingdom on 18 July 2012	(1 page)
16 Jul 2012	AA03	Resignation of an auditor	(1 page)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	CERTNM	Company name changed nocton dairies LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-04	(3 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)

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