MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED

Company number 05132099

Date	Type	Description	View / Download
19 Jul 2013	TM02	Termination of appointment of Tracy Otoole as a secretary	(1 page)
19 Jul 2013	AD01	Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England on 19 July 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mogens Hansen as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Matthew Alastair Thompson as a director	(2 pages)
18 Jul 2013	AP01	Appointment of William Murdoch as a director	(2 pages)
29 Jun 2013	TM01	Termination of appointment of Julie Heyworth as a director	(1 page)
29 Jun 2013	TM01	Termination of appointment of Rosemary Dawson as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Jennifer Lamb as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 no member list	(4 pages)
14 Jun 2013	TM01	Termination of appointment of Simon Oram as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Simon Oram as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Valerie Keable as a director	(1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Carlton Jarvis as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Mogens Hansen as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of William Murdoch as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 19 May 2012 no member list	(5 pages)
12 Jun 2012	AP01	Appointment of Mrs Julie Caroline Heyworth as a director	(2 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
15 May 2012	AP01	Appointment of Rosemary Antoinette Dawson as a director	(2 pages)
15 May 2012	AD01	Registered office address changed from C/O Prestige Secretarial Services 63 the Eye Barrier Road Chatham Kent ME4 4SD England on 15 May 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Brian Hilton as a director	(1 page)
09 Feb 2012	AD01	Registered office address changed from C/O Prestige Secretarial Services 15 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England on 9 February 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr Carlton Jarvis as a director	(2 pages)
23 Nov 2011	AD01	Registered office address changed from 172 High Street Rochester Kent ME1 1EX United Kingdom on 23 November 2011	(1 page)

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