MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED
Company number 05132099
- Company Overview for MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED (05132099)
- Filing history for MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED (05132099)
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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) |
|---|---|---|---|
| 18 Nov 2011 | TM01 | Termination of appointment of Kent Gateway Block Management Limited as a director | |
| 18 Nov 2011 | AP03 | Appointment of Ms Tracy Marion Otoole as a secretary | |
| 18 Nov 2011 | TM02 | Termination of appointment of Kent Gateway Block Management Limited as a secretary | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 19 May 2011 no member list | |
| 11 Jun 2011 | CH01 | Director's details changed for Valerie Ann Keable on 15 April 2011 | |
| 11 Jun 2011 | CH01 | Director's details changed for Mr Mogens Hansen on 1 January 2011 | |
| 03 May 2011 | AP01 | Appointment of Valerie Ann Keable as a director | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 19 May 2010 no member list | |
| 20 May 2010 | CH01 | Director's details changed for Brian David Hilton on 1 January 2010 | |
| 20 May 2010 | CH01 | Director's details changed for William Murdoch on 1 January 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Mr Simon Oram on 1 January 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Jennifer Thelma Lamb on 1 January 2010 | |
| 20 May 2010 | CH04 | Secretary's details changed for Kent Gateway Block Management Limited on 1 January 2010 | |
| 20 May 2010 | CH02 | Director's details changed for Kent Gateway Block Management Limited on 1 January 2010 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Jun 2009 | RESOLUTIONS |
Resolutions
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| 19 May 2009 | 363a | Annual return made up to 19/05/09 | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Jul 2008 | 363a | Annual return made up to 19/05/08 | |
| 04 Jul 2008 | 288a | Director appointed mr simon oram | |
| 04 Jul 2008 | 353 | Location of register of members | |
| 04 Jul 2008 | 190 | Location of debenture register | |
| 04 Jul 2008 | 288a | Director appointed mr mogens hansen |