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GORDON WILSON (PROCESS SYSTEMS) LIMITED

Company number 01530343

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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)
05 Jan 2007 363s Return made up to 15/12/06; full list of members
23 May 2006 AA Accounts for a medium company made up to 30 September 2005
03 Jan 2006 363s Return made up to 15/12/05; full list of members
05 May 2005 AA Accounts for a medium company made up to 30 September 2004
16 Mar 2005 363s Return made up to 15/12/04; full list of members; amend
11 Jan 2005 288a New director appointed
04 Jan 2005 363s Return made up to 15/12/04; full list of members
31 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
23 Dec 2003 363s Return made up to 15/12/03; full list of members
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
31 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
21 May 2003 MEM/ARTS Memorandum and Articles of Association
03 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363s Return made up to 31/12/02; full list of members
09 May 2002 AA Accounts for a medium company made up to 30 September 2001
05 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
12 Apr 2001 288b Director resigned
13 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
10 Dec 2000 AA Accounts for a medium company made up to 30 June 2000