MEDWAY FINANCIAL LIMITED

Company number 03923787

Date	Type	Description	View / Download
08 May 2011	CH01	Director's details changed for Marco Francisco Badilla Chavarria on 8 May 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	TM02	Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary	(1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
24 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
11 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
21 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
30 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
28 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: suite 109 1ST floor, prince consort house, 109-111 farringdon road, london EC1R 3BW	(1 page)
18 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
08 Feb 2006	363a	Return made up to 08/02/06; no change of members	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
21 Apr 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 186 hammersmith road, london, W6 7DJ	(1 page)
13 Mar 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)