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MERTHYR (FFOS-Y-FRAN) LIMITED

Company number 06353565

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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