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B S MEDICAL LIMITED

Company number 04737782

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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)
27 Jul 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2020 under section 1088 of the Companies Act 2006
27 Jul 2006 288a New director appointed
27 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Aug 2005 88(2)R Ad 16/06/05--------- £ si 100@1=100 £ ic 100/200
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
03 Aug 2005 CERTNM Company name changed j & t distribution LIMITED\certificate issued on 03/08/05
20 May 2005 363s Return made up to 17/04/05; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Jun 2004 363s Return made up to 17/04/04; full list of members
18 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
18 Jul 2003 88(2)R Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 2003 NEWINC Incorporation