Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GILSON SCIENTIFIC LIMITED

Company number 02209142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
03 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Peter Tudor as a director
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Peter Hugh Tudor on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Nigel Peter Lingwood on 17 December 2009
12 Nov 2009 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX on 12 November 2009
26 Oct 2009 CH03 Secretary's details changed
09 Oct 2009 CH01 Director's details changed for Peter Hugh Tudor on 1 October 2009
09 Oct 2009 CH01 Director's details changed for John Iain Henderson on 1 October 2009
24 Sep 2009 288a Director appointed peter tudor
24 Sep 2009 288b Appointment terminated director bruce thompson
24 Sep 2009 288b Appointment terminated director nigel lingwood
11 Sep 2009 CERTNM Company name changed bunhill securities LIMITED\certificate issued on 14/09/09
03 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Mar 2008 363a Return made up to 30/11/07; full list of members
29 Mar 2008 353 Location of register of members
07 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD
18 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
26 Jun 2006 CERTNM Company name changed rannoch LIMITED\certificate issued on 26/06/06
14 Dec 2005 363a Return made up to 30/11/05; full list of members