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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)
07 May 2010 TM01 Termination of appointment of James Dyson as a director
07 May 2010 TM01 Termination of appointment of Robert Ayling as a director
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 18/05/09; no change of members
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/10/2008
11 Mar 2009 288c Director's change of particulars / peter richardson / 02/03/2009
25 Nov 2008 288b Appointment terminated director david magiliano
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 18/05/08; full list of members
02 May 2008 169 Gbp ic 102000/101999.999002\07/04/08\gbp sr 499@0.000002=0.000998\
17 Mar 2008 122 S-div
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts to buy back out of capital and profits 25/02/2008
12 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 25/02/2008
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition
07 Mar 2008 155(6)b Declaration of assistance for shares acquisition