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REFLEX MARKETING & PROMOTIONS LIMITED

Company number 03130443

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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)
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 24/11/04; full list of members
28 Jan 2004 363s Return made up to 24/11/03; full list of members
19 Jun 2003 AA Full accounts made up to 31 March 2003
28 Nov 2002 363s Return made up to 24/11/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 March 2002
19 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Full accounts made up to 31 March 2001
28 Nov 2000 363s Return made up to 24/11/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 March 2000
29 Dec 1999 363s Return made up to 24/11/99; full list of members
18 Jun 1999 AA Full accounts made up to 31 March 1999
09 Jun 1999 88(3) Particulars of contract relating to shares
09 Jun 1999 88(2)R Ad 31/03/99--------- £ si 40000@1=40000 £ ic 10000/50000
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1999 123 £ nc 10000/100000 31/03/99
31 Dec 1998 363s Return made up to 24/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 March 1998
11 Dec 1997 363s Return made up to 24/11/97; full list of members
26 Jun 1997 AA Full accounts made up to 31 March 1997
12 Feb 1997 363s Return made up to 24/11/96; full list of members
12 Feb 1997 287 Registered office changed on 12/02/97 from: 199 preston road brighton BN1 6AW
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996 288 New director appointed