MERTHYR (FFOS-Y-FRAN) LIMITED

Company number 06353565

Date	Type	Description	View / Download
29 Jan 2016	AP01	Appointment of Andrew John Lewis as a director on 7 January 2016	(3 pages)
29 Jan 2016	AP01	Appointment of Jayne Helen Lewis as a director on 7 January 2016	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Gary John Taylor as a director on 7 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Stephen Tillman as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of James Thomas Poyner as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Donald William Borland as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Neil Andrew Brown as a director on 7 January 2016	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(8 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
08 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(8 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 Mar 2014	CH01	Director's details changed for Mr Gary John Taylor on 11 May 2013	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(8 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Picadilly London W1J 0HF on 14 March 2013	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
05 Oct 2012	AP01	Appointment of Neil Andrew Brown as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(9 pages)
01 Aug 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
01 Aug 2012	TM01	Termination of appointment of Sheelagh Duffield as a director	(1 page)