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MEDSCIENCE DISTRIBUTION LTD

Company number 02491098

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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)
12 Mar 2018 CH03 Secretary's details changed for Julie Anne Forster on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Dara Murphy on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr John Gannon on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Declan Devine on 12 March 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 368,750
02 Oct 2015 TM01 Termination of appointment of Ian Charles Graney as a director on 30 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 368,750
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 368,750
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 03/08/2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 368,750
21 Aug 2012 AP01 Appointment of Mr Declan Devine as a director
21 Aug 2012 AP01 Appointment of Mr Dara Murphy as a director
21 Aug 2012 AP01 Appointment of Mr John Gannon as a director
21 Aug 2012 TM01 Termination of appointment of David Moran as a director
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011