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MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

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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)
19 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Aug 2005 363a Return made up to 06/07/05; full list of members
24 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Aug 2004 363a Return made up to 06/07/04; full list of members
14 Dec 2003 287 Registered office changed on 14/12/03 from: 5 albany courtyard london W1J 0HF
24 Sep 2003 363s Return made up to 30/07/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Oct 2002 288a New director appointed
20 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 288c Director's particulars changed
13 Feb 2002 288b Director resigned
12 Dec 2001 288a New secretary appointed;new director appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
12 Nov 2001 CERTNM Company name changed broomco (2634) LIMITED\certificate issued on 12/11/01
12 Nov 2001 288a New director appointed
12 Nov 2001 287 Registered office changed on 12/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
30 Jul 2001 NEWINC Incorporation