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GORDON & SON LIMITED

Company number 03748837

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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)
24 May 2010	CH01	Director's details changed for Erik Gunnar Mansfeld on 8 April 2010	View PDF Director's details changed for Erik Gunnar Mansfeld on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	288a	Secretary appointed dennis leslie bray	View PDF Secretary appointed dennis leslie bray - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	288a	Director appointed erik gunnar mansfeld	View PDF Director appointed erik gunnar mansfeld - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	288b	Appointment terminated secretary jacqueline bray	View PDF Appointment terminated secretary jacqueline bray - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2008	363s	Return made up to 08/04/08; no change of members	View PDF Return made up to 08/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
02 May 2007	363s	Return made up to 08/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Apr 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ	View PDF Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ - link opens in a new window - 1 page (1 page)
19 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 7 gore road burnham slough berkshire SL1 8AA	View PDF Registered office changed on 02/03/05 from: 7 gore road burnham slough berkshire SL1 8AA - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 139 tithe barn drive maidenhead berkshire SL6 2DD	View PDF Registered office changed on 12/07/04 from: 139 tithe barn drive maidenhead berkshire SL6 2DD - link opens in a new window - 1 page (1 page)
26 May 2004	363s	Return made up to 08/04/04; full list of members	View PDF Return made up to 08/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
14 May 2003	363s	Return made up to 08/04/03; full list of members	View PDF Return made up to 08/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
05 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2002	363s	Return made up to 08/04/02; full list of members	View PDF Return made up to 08/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)

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