All Official Legal documents for MEDWAY COMPUTER ASSISTANCE LIMITED

Filed on: 30 Nov 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 30/11/13
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Filed on: 30 Nov 2012
Form: AA - Annual Accounts
Annual Accounts For Year Ended 30/11/12
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Filed on: 31 Jul 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KIM FRIBBINS
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Filed on: 22 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FRIBBINS / 01/01/2010
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Filed on: 22 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIM FRIBBINS / 01/01/2010
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Filed on: 22 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/10 FULL LIST
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Filed on: 22 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER JOHN FRIBBINS
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Filed on: 29 Aug 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
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Filed on: 15 Sep 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
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Filed on: 13 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
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Filed on: 22 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/99
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Filed on: 6 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/98
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Filed on: 8 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/97
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 7 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/96
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 21 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/95
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Filed on: 31 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/94
Price: £4.99 (excl. VAT)
Filed on: 26 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Feb 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
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Filed on: 16 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 6 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 6 Jun 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/93 FROM:
10 OVERCLIFFE
GRAVESEND
KENT
DA11 OEF
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Filed on: 6 Jun 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
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Filed on: 1 Jun 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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