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DYSON PROPERTIES LIMITED

Company number 00643068

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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)
03 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
26 Apr 2013 CH01 Director's details changed for Nicholas Mark Dyson on 1 January 2013
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Nicholas Mark Dyson on 31 January 2012
28 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a small company made up to 31 March 2011
20 Apr 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011
10 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Robert Alan Dyson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Nicholas Mark Dyson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Lady Jacqueline Dyson on 10 February 2010
19 Nov 2009 AA Accounts for a small company made up to 31 March 2009
26 Mar 2009 363a Return made up to 31/01/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 March 2008
15 Feb 2008 363s Return made up to 31/01/08; no change of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividends 18/09/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 20/12/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital