REFLEX NEW MEDIA LIMITED

Company number 02883909

Date	Type	Description	View / Download
14 Jun 2001	287	Registered office changed on 14/06/01 from: 47 marlebone lane london W1M 6LD	(1 page)
26 Jan 2001	363s	Return made up to 24/12/00; full list of members	(6 pages)
26 Jan 2001	363(287)	Registered office changed on 26/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
06 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
12 Apr 2000	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	363(287)	Registered office changed on 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	288a	New secretary appointed	(2 pages)
15 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
04 Oct 1999	CERTNM	Company name changed anderson lamont design consultan cy LIMITED\certificate issued on 05/10/99	(2 pages)
05 Jul 1999	363s	Return made up to 23/12/98; no change of members	(6 pages)
05 Jul 1999	363(287)	Registered office changed on 05/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1998	AA	Accounts made up to 31 December 1997	(3 pages)
02 Feb 1998	363s	Return made up to 24/12/97; full list of members	(6 pages)
20 Feb 1997	AA	Accounts made up to 31 December 1996	(3 pages)
07 Feb 1997	363s	Return made up to 24/12/96; no change of members	(4 pages)
05 Feb 1996	AA	Accounts made up to 31 December 1995	(3 pages)
10 Jan 1996	363s	Return made up to 24/12/95; no change of members	(4 pages)
10 Jan 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	363(287)	Registered office changed on 10/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1995	287	Registered office changed on 04/04/95 from: flat 1 6,parkhill ealing london W5 2JN	(1 page)
28 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	AA	Accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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