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Bsn Medical Distribution LTD

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Reports

Extended Company Report with Annual Accounts BSN MEDICAL DISTRIBUTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1734 LIMITED

Details

Company type Private Limited Company
Company Number 04381725
Record last updated Thursday, October 20, 2022 9:46:42 PM UTC
Postal Code HU10 6FE

Charts

Visits

BSN MEDICAL DISTRIBUTION LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2017 Appointment of a man as Logistics and Director Appointment of a man as Logistics and Director
Registry Jul 20, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 3, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Registry Oct 30, 2013 Miscellaneous document Miscellaneous document
Registry Oct 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Nov 7, 2012 Memorandum of association Memorandum of association
Registry Nov 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 4381... Statement of satisfaction in full or in part of mortgage or charge 4381...
Registry Sep 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Annual return Annual return
Registry Dec 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 3, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2011 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Financials Jul 30, 2008 Annual accounts 4381... Annual accounts 4381...
Registry Jul 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Appointment of a man as Director 4381... Appointment of a man as Director 4381...
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2008 Annual return Annual return
Registry Oct 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Appointment of a man as Director and Logistics Director Appointment of a man as Director and Logistics Director
Registry Oct 30, 2006 Appointment of a woman Appointment of a woman
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Logistics Manager and one Director (a man) Resignation of one Logistics Manager and one Director (a man)
Registry Apr 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 14, 2006 Appointment of a woman Appointment of a woman
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2006 Annual return Annual return
Registry Feb 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Resignation of a director 4381... Resignation of a director 4381...
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Resignation of 4 people: a man and 3 women Resignation of 4 people: a man and 3 women
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Jan 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2005 Notice of increase in nominal capital 4381... Notice of increase in nominal capital 4381...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Annual return Annual return
Registry Dec 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a director 4381... Appointment of a director 4381...
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2002 Company name change Company name change
Registry Apr 25, 2002 Change of name certificate Change of name certificate
Registry Mar 27, 2002 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Feb 26, 2002 Two appointments: 2 companies Two appointments: 2 companies

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