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MEDWAY SECURITY DISTRIBUTION LIMITED

Company number 04138201

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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)
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Aug 2006 288a New director appointed
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Secretary's particulars changed
17 Jan 2006 363a Return made up to 10/01/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 January 2005
23 Feb 2005 287 Registered office changed on 23/02/05 from: unit B5 west mill imperial business estate gravesend kent DA11 0DL
23 Feb 2005 288c Director's particulars changed
16 Feb 2005 363s Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Dec 2004 AA Accounts for a small company made up to 31 January 2004
29 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned
19 Feb 2003 363s Return made up to 10/01/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New secretary appointed
02 May 2001 288c Secretary's particulars changed
28 Mar 2001 88(2)R Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed