SERCO MEDWAY LIMITED

Company number 01301419

Date	Type	Description	View / Download
08 Jan 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
13 Nov 2006	353	Location of register of members	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(3 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: regus house victory way admirals park dartford kent DA2 6QD	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: trinity house 3 bullace lane dartford kent DA1 1BB	(1 page)
18 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	363a	Return made up to 12/11/05; full list of members	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
10 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Nov 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
09 Nov 2004	288b	Director resigned	(1 page)
13 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Feb 2004	363s	Return made up to 12/11/03; full list of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Feb 2003	CERTNM	Company name changed T.I.A. (studios) LIMITED\certificate issued on 17/02/03	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)

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