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DYSON RESEARCH LIMITED

Company number 01081917

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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)
10 Mar 2016 MR04 Satisfaction of charge 5 in full
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2019.
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,100
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2019.
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,100
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2019.
28 Jun 2013 AP03 Appointment of Mr Martin William Bowen as a secretary
27 Jun 2013 TM02 Termination of appointment of Alan Briggs as a secretary
29 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 13/11/2019.
04 Oct 2012 MISC Auditors resignation 519
24 Sep 2012 AA Full accounts made up to 31 December 2011
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
02 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2019.
30 Aug 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2019.
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 23/08/2010
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 13/11/2019.
24 Aug 2010 SH08 Change of share class name or designation
24 Aug 2010 CC04 Statement of company's objects
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association