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MAERDY MAWR FARM LIMITED

Company number 05518735

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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)
30 Jun 2014 AP03 Appointment of Mr Russell Justin Booth as a secretary
30 Jun 2014 TM02 Termination of appointment of Derek Booth as a secretary
30 Jun 2014 TM01 Termination of appointment of Derek Booth as a director
02 Dec 2013 AA Full accounts made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
05 Dec 2012 AA Full accounts made up to 29 February 2012
14 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 28 February 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 28 February 2010
24 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
05 Jul 2010 AP03 Appointment of Derek Gordon Booth as a secretary
05 Jul 2010 TM01 Termination of appointment of Jeremy Salisbury as a director
05 Jul 2010 TM01 Termination of appointment of Robert Salisbury as a director
05 Jul 2010 TM01 Termination of appointment of Michael Jones as a director
05 Jul 2010 TM02 Termination of appointment of Jeremy Salisbury as a secretary
25 Mar 2010 AD01 Registered office address changed from Irish Square, Upper Denbigh Road St. Asaph Clwyd LL17 0RN on 25 March 2010
11 Mar 2010 AP01 Appointment of Russell Justin Booth as a director
09 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
14 Aug 2009 363a Return made up to 26/07/09; full list of members
03 Mar 2009 AA Accounts for a medium company made up to 29 February 2008
23 Sep 2008 363a Return made up to 26/07/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 28 February 2007
12 Sep 2007 363a Return made up to 26/07/07; full list of members
15 Sep 2006 363s Return made up to 26/07/06; full list of members