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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)
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CH01 Director's details changed for John Francis Shipsey on 1 March 2010
22 Jul 2010 CH01 Director's details changed for Martin Mccourt on 1 March 2010
22 Jul 2010 TM01 Termination of appointment of James Dyson as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 12/09/08; full list of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 12/09/07; full list of members
17 Oct 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 12/09/06; full list of members
18 Oct 2006 288c Secretary's particulars changed