SOUTHERN (MERTHYR) LIMITED

Company number 03102338

Date	Type	Description	View / Download
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2010	CH02	Director's details changed for Motors Secretaries Limited on 4 September 2010	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Motors Secretaries Limited as a director	(1 page)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Motors Secretaries Limited on 4 September 2010	(2 pages)
14 Sep 2010	CH02	Director's details changed for Motors Directors Limited on 4 September 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Pay dividend, redeem shares 31/12/2009	(25 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 196,624	(4 pages)
19 Feb 2010	SH02	Statement of capital on 31 December 2009 GBP 99,674	(5 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Jan 2010	SH20	Statement by directors	(2 pages)
04 Jan 2010	SH19	Statement of capital on 4 January 2010 GBP 494,369	(4 pages)
04 Jan 2010	CAP-SS	Solvency statement dated 30/12/09	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 391,500	(4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £126623 capitalised 30/12/2009	(8 pages)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	(5 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 4 chiswell street london EC1Y 4UP	(1 page)
17 Mar 2009	288b	Appointment terminated director michael o'shea	(1 page)
05 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
13 May 2008	122	Gbp sr 58441@1	(1 page)
25 Sep 2007	363s	Return made up to 04/09/07; full list of members	(8 pages)

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