MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

Date	Type	Description	View / Download
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
17 Aug 2004	363a	Return made up to 30/07/04; full list of members	(11 pages)
14 Dec 2003	287	Registered office changed on 14/12/03 from: 5 albany courtyard london W1J 0HF	(1 page)
24 Sep 2003	363s	Return made up to 30/07/03; full list of members	(9 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
20 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(4 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(4 pages)
04 Dec 2001	288a	New secretary appointed;new director appointed	(4 pages)
12 Nov 2001	CERTNM	Company name changed broomco (2635) LIMITED\certificate issued on 12/11/01	(2 pages)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
12 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
30 Jul 2001	NEWINC	Incorporation	(17 pages)