- Company Overview for B S MEDICAL LIMITED (04737782)
- Filing history for B S MEDICAL LIMITED (04737782)
- People for B S MEDICAL LIMITED (04737782)
- More for B S MEDICAL LIMITED (04737782)
| 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) |
|---|---|---|---|
| 17 Apr 2015 | TM01 | Termination of appointment of Simon Vincent as a director on 31 March 2015 | |
| 10 Feb 2015 | CH03 | Secretary's details changed for Mr Wayne Mark Turner on 2 February 2015 | |
| 10 Feb 2015 | CH01 | Director's details changed for Mr Wayne Mark Turner on 2 February 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 05 Apr 2012 | AD01 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 5 April 2012 | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Wayne Mark Turner on 17 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Deborah Anne Jones on 17 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Dr Simon Vincent on 17 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Dr Philip Thomason on 17 April 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Dec 2008 | CERTNM | Company name changed burbage medical services LIMITED\certificate issued on 04/12/08 | |
| 28 Aug 2008 | 363s | Return made up to 17/04/08; no change of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 May 2007 | 363s | Return made up to 17/04/07; no change of members |