DYSON ESTATES LIMITED

Company number 05141577

Date	Type	Description	View / Download
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
27 Jun 2006	363s	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Jun 2005	363s	Return made up to 01/06/05; full list of members	(6 pages)
28 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
28 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jul 2004	CERTNM	Company name changed earthnote LIMITED\certificate issued on 20/07/04	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
01 Jun 2004	NEWINC	Incorporation	(17 pages)