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MIRROR GLASS PROCESSORS LIMITED

Company number 02523325

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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)
02 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 106
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 106
17 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 29/03/2012
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Ian Whitehead on 18 July 2010
13 Aug 2010 CH01 Director's details changed for Martin Peach on 18 July 2010
13 Aug 2010 CH01 Director's details changed for Fraser Wainwright on 18 July 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 18/07/09; full list of members
14 Aug 2009 288c Director's change of particulars / fraser wainwright / 20/12/2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from 275,glossop road, sheffield. S10 2HB
17 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Aug 2007 363s Return made up to 18/07/07; no change of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Nov 2006 288a New director appointed
24 Aug 2006 363s Return made up to 18/07/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005