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PROPRIEDADE DYSON LTD

Company number 07587510

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
25 Apr 2015 CH01 Director's details changed for Dieke Postma on 1 January 2015
29 Sep 2014 TM02 Termination of appointment of Danlaw Secretarial Limited as a secretary on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of Chris Hoegsberg as a director on 29 September 2014
09 Jul 2014 AD01 Registered office address changed from 36 Vaughan Street London SE16 5UW on 9 July 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
12 Jan 2014 TM01 Termination of appointment of Paul Citroen as a director
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Chris Hoegsberg on 24 April 2012
24 Apr 2012 AP01 Appointment of Dieke Postma as a director
24 Apr 2012 AP01 Appointment of Paul Citroen as a director
24 Apr 2012 TM01 Termination of appointment of Danlaw Services Limited as a director
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)