MEDWAY GROUP (SOUTHAMPTON) LIMITED

Company number 01659256

Date	Type	Description	View / Download
26 Nov 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
23 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
23 Mar 2001	288b	Director resigned	(1 page)
04 Dec 2000	363s	Return made up to 20/11/00; full list of members	(8 pages)
06 Sep 2000	88(2)R	Ad 03/07/00--------- £ si 393@1=393 £ ic 2280/2673	(2 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
30 Jun 1999	225	Accounting reference date extended from 01/01/99 to 30/06/99	(1 page)
02 Apr 1999	287	Registered office changed on 02/04/99 from: 19/20 st marys place southampton hants SO14 3HY	(1 page)
25 Nov 1998	363s	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
28 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 1998@1=1998 £ ic 282/2280	(2 pages)
21 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 280@1=280 £ ic 2/282	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 1998	123	£ nc 100/10000 20/03/98	(1 page)
18 Nov 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
20 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
11 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1996	363s	Return made up to 20/11/96; no change of members 363(287) ‐ Registered office changed on 18/12/96	(4 pages)
11 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
14 Nov 1995	363s	Return made up to 20/11/95; no change of members	(4 pages)
19 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
15 Nov 1994	363s	Return made up to 20/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	363s	Return made up to 20/11/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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