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BDF MEDICAL LIMITED

Company number 00587406

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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)
11 Aug 2011 TM01 Termination of appointment of Ralph Gusko as a director
11 Jul 2011 AP01 Appointment of Mr Minne De Vries as a director
11 Jul 2011 TM02 Termination of appointment of Stephen Bostock as a secretary
11 Jul 2011 TM01 Termination of appointment of Stephen Bostock as a director
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Beiersdorf Uk Ltd on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Andrew Patterson on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Stephen Charles Bostock on 16 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009
09 Oct 2009 AP01 Appointment of Mr Ralph Dieter Gusko as a director
31 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 288a Director appointed mr andrew patterson
10 Jul 2009 288a Director appointed mr stephen charles bostock
10 Jul 2009 288b Appointment terminated director thomas flothmann
19 Nov 2008 363a Return made up to 22/10/08; full list of members
15 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Nov 2007 363a Return made up to 22/10/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Nov 2006 363a Return made up to 22/10/06; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363s Return made up to 22/10/05; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed