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DYSON EXCHANGE LIMITED

Company number 05128170

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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 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 14/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
27 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 14/05/05; full list of members
28 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
04 Apr 2005 288b Director resigned
11 Oct 2004 288a New director appointed
09 Aug 2004 CERTNM Company name changed netgrain LIMITED\certificate issued on 09/08/04
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 1 mitchell lane bristol BS1 6BU
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
14 May 2004 NEWINC Incorporation