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MEDWAY NORSE LIMITED

Company number 08353127

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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)
13 Aug 2015	AP01	Appointment of Ian Andrew Price as a director on 13 August 2015	View PDF Appointment of Ian Andrew Price as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Full accounts made up to 2 February 2014	View PDF Full accounts made up to 2 February 2014 - link opens in a new window - 18 pages (18 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 10	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 10 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AP01	Appointment of Stephanie Jane Goad as a director	View PDF Appointment of Stephanie Jane Goad as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Philip Filmer as a director	View PDF Appointment of Philip Filmer as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Mr Dean Thorvald Wetteland as a director	View PDF Appointment of Mr Dean Thorvald Wetteland as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP01	Appointment of Mr Andrew John Merricks as a director	View PDF Appointment of Mr Andrew John Merricks as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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