MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

Date	Type	Description	View / Download
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Aug 2009	363a	Return made up to 06/07/09; full list of members	(7 pages)
11 Jun 2009	288a	Director appointed john steel richards	(11 pages)
11 Jun 2009	288a	Director appointed donald william borland	(15 pages)
03 Jun 2009	288a	Director appointed gary john taylor	(2 pages)
21 May 2009	288a	Director appointed roger nigel madelin	(2 pages)
21 May 2009	288a	Director appointed peter geoffrey freeman	(2 pages)
19 May 2009	288b	Appointment terminated director bernard llewellyn	(1 page)
19 May 2009	288a	Secretary appointed mrs anita joanne sadler	(1 page)
06 Jan 2009	363a	Return made up to 06/07/08; full list of members	(5 pages)
06 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from cwmbargoed disposal point fochriw road merthyr tydfil glamorgan CF48 4AE	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	288c	Director's change of particulars / stephen tillman / 08/08/2008	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
05 Oct 2007	363s	Return made up to 06/07/07; no change of members	(9 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
27 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
10 Aug 2005	363a	Return made up to 06/07/05; full list of members	(3 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
17 Aug 2004	363a	Return made up to 06/07/04; full list of members	(8 pages)