MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

Date	Type	Description	View / Download
24 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
24 Sep 2009	363a	Return made up to 30/07/09; full list of members; amend	(12 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
25 Aug 2009	363a	Return made up to 30/07/09; full list of members	(8 pages)
25 Aug 2009	353	Location of register of members	(1 page)
06 Jul 2009	288b	Appointment terminated director marlene wood	(1 page)
03 Jun 2009	288a	Director appointed gary john taylor	(2 pages)
19 May 2009	288a	Secretary appointed mrs anita joanne sadler	(1 page)
23 Jan 2009	288b	Appointment terminated director beth williams	(1 page)
14 Jan 2009	363a	Return made up to 30/07/08; full list of members	(8 pages)
14 Jan 2009	288c	Director's change of particulars / stephen tillman / 08/08/2008	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
08 Sep 2007	288a	New director appointed	(7 pages)
05 Sep 2007	363s	Return made up to 30/07/07; full list of members	(12 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
17 Apr 2007	363s	Return made up to 30/07/06; full list of members; amend	(12 pages)
14 Aug 2006	363a	Return made up to 30/07/06; full list of members	(5 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 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	(6 pages)
10 Aug 2005	363a	Return made up to 30/07/05; full list of members	(5 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed	(2 pages)