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DYSON UK HOLDINGS LIMITED

Company number 03772814

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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)
25 Jun 2004 363s Return made up to 18/05/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 AUD Auditor's resignation
19 Mar 2003 SA Statement of affairs
19 Mar 2003 88(2)R Ad 29/12/02--------- £ si 160@.01=1 £ ic 2198/2199
24 Feb 2003 122 S-div 23/12/02
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 18/05/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 18/05/01; full list of members
12 Jun 2001 169 £ ic 2200/2198 01/06/01 £ sr 2@1=2
02 Jan 2001 CERTNM Company name changed dyson LIMITED\certificate issued on 02/01/01
03 Nov 2000 AA Full group accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 18/05/00; full list of members
31 May 2000 288a New director appointed
12 Nov 1999 288b Director resigned
10 Sep 1999 SA Statement of affairs
10 Sep 1999 88(2)R Ad 05/07/99--------- £ si 98@1=98 £ ic 2102/2200
10 Sep 1999 SA Statement of affairs
10 Sep 1999 88(2)R Ad 23/07/99--------- £ si 2100@1=2100 £ ic 2/2102
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1999 123 £ nc 100/2200 23/07/99