GORDONS 1 LIMITED



Company Documents

DateDescription
21/06/1221 June 2012Annual return made up to 4 April 2012 with full list of shareholders

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17/10/1117 October 2011DIRECTOR APPOINTED MR JOHN LUCIUS ARTHUR CARY

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14/10/1114 October 2011APPOINTMENT TERMINATED, DIRECTOR ANNA WHITTAKER

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19/05/1119 May 2011Annual return made up to 4 April 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR MARCUS YEO

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21/06/1021 June 2010Annual return made up to 4 April 2010 with full list of shareholders

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HART / 01/10/2009

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30/11/0930 November 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/07/096 July 2009DIRECTOR RESIGNED TIMOTHY HART

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30/06/0930 June 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009DIRECTOR RESIGNED STEPHAN JEFFERIS

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04/06/094 June 2009PREVEXT FROM 31/08/2008 TO 30/11/2008

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21/12/0821 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/0810 December 2008COMPANY NAME CHANGED CYBERSENSE BIOSYSTEMS LIMITED CERTIFICATE ISSUED ON 11/12/08; RESOLUTION PASSED ON 12/11/2008

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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30/09/0830 September 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/07/073 July 2007DIRECTOR RESIGNED

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23/05/0723 May 2007RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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11/09/0611 September 2006REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/05/0622 May 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005SECRETARY'S PARTICULARS CHANGED

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09/09/059 September 2005DIRECTOR RESIGNED

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/06/0527 June 2005NEW DIRECTOR APPOINTED

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27/06/0527 June 2005NEW DIRECTOR APPOINTED

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23/06/0523 June 2005RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004DIRECTOR RESIGNED

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12/08/0412 August 2004PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/06/035 June 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003NEW DIRECTOR APPOINTED

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23/03/0323 March 2003NEW DIRECTOR APPOINTED

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27/01/0327 January 2003REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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27/01/0327 January 2003NEW SECRETARY APPOINTED

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27/01/0327 January 2003SECRETARY RESIGNED

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02

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24/04/0224 April 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002DIRECTOR'S PARTICULARS CHANGED

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21/03/0221 March 2002SECRETARY'S PARTICULARS CHANGED

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05/11/015 November 2001NEW DIRECTOR APPOINTED

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05/11/015 November 2001NEW DIRECTOR APPOINTED

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29/10/0129 October 2001ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0111 July 2001S366A DISP HOLDING AGM 19/06/01 S252 DISP LAYING ACC 19/06/01 S386 DISP APP AUDS 19/06/01

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05/07/015 July 2001REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 22 TREGARTH PLACE GOLDSWORTH PARK WOKING SURREY GU21 3JY

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02/05/012 May 2001NC INC ALREADY ADJUSTED 20/04/01

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02/05/012 May 2001REGISTERED OFFICE CHANGED ON 02/05/01 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER

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02/05/012 May 2001NEW DIRECTOR APPOINTED

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02/05/012 May 2001NEW SECRETARY APPOINTED

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02/05/012 May 2001DIRECTOR RESIGNED

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02/05/012 May 2001SECRETARY RESIGNED

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02/05/012 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/012 May 2001ADOPT MEM AND ARTS 20/04/01 � NC 1000/100000 20/04/01

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25/04/0125 April 2001COMPANY NAME CHANGED REDBOY LIMITED CERTIFICATE ISSUED ON 25/04/01; RESOLUTION PASSED ON 20/04/01

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04/04/014 April 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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