- Company Overview for MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)
- Filing history for MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)
- People for MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)
- Charges for MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)
- More for MERTHYR (FFOS-Y-FRAN) LIMITED (06353565)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 May 2012 | TM01 | Termination of appointment of Pamela Smyth as a director | |
28 May 2012 | AP01 | Appointment of Sheelagh Jane Duffield as a director | |
07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
01 Feb 2011 | CH01 | Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 | |
13 Oct 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
13 Oct 2010 | CH01 | Director's details changed for Mr Stephen Tillman on 2 August 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Mr Roger Nigel Madelin on 1 October 2009 | |
13 Oct 2010 | CH01 | Director's details changed for Mr Stephen Tillman on 2 August 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Roger Nigel Madelin on 1 October 2009 | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
23 Sep 2009 | 288c | Director's change of particulars / stephen tillman / 18/07/2009 | |
27 Aug 2009 | 288a | Director appointed donald william borland | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jun 2009 | 288a | Director appointed gary john taylor | |
21 May 2009 | 288a | Director appointed roger nigel madelin | |
19 May 2009 | 288a | Secretary appointed mrs anita joanne sadler | |
15 Dec 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
23 Oct 2008 | 88(2) | Capitals not rolled up | |
21 Oct 2008 | 363a | Return made up to 28/08/08; full list of members | |
21 Oct 2008 | 288c | Director's change of particulars / stephen tillman / 08/08/2008 | |
11 Oct 2007 | 288a | New secretary appointed;new director appointed | |
11 Oct 2007 | 288a | New director appointed |