DYSON LIMITED filing history - Find and update company information

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DYSON LIMITED

Company number 02627406

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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)
26 Jun 2013	TM02	Termination of appointment of Alan Briggs as a secretary	View PDF Termination of appointment of Alan Briggs as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	MISC	Auditors resignation 519	View PDF Auditors resignation 519 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AP01	Appointment of Maximilian Walter Conze as a director	View PDF Appointment of Maximilian Walter Conze as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Martin Mccourt as a director	View PDF Termination of appointment of Martin Mccourt as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
09 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
24 Sep 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 23/08/2010	View PDF Resolutions RES13 ‐ Re: agreements 23/08/2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for John Francis Shipsey on 1 March 2010	View PDF Director's details changed for John Francis Shipsey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Martin Mccourt on 1 March 2010	View PDF Director's details changed for Martin Mccourt on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM01	Termination of appointment of James Dyson as a director	View PDF Termination of appointment of James Dyson as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/09/2009	View PDF Resolutions RES13 ‐ Section 175 22/09/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
25 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
27 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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