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MIRRORMARK LIMITED

Company number 03229135

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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 Jul 2003 AA Accounts made up to 31 May 2003
21 Aug 2002 363s Return made up to 24/07/02; full list of members
14 Jul 2002 AA Accounts made up to 31 May 2002
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
05 Sep 2001 363s Return made up to 24/07/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
14 Sep 2000 363s Return made up to 24/07/00; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 May 1999
19 Aug 1999 363s Return made up to 24/07/99; no change of members
27 Apr 1999 AUD Auditor's resignation
21 Apr 1999 287 Registered office changed on 21/04/99 from: sanderson house station road horsforth leeds LS18 5NT
05 Feb 1999 AA Accounts for a small company made up to 31 May 1998
20 Aug 1998 363s Return made up to 24/07/98; full list of members
13 Jan 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 88(2)R Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100
01 Sep 1997 363s Return made up to 24/07/97; full list of members
21 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Secretary resigned
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1996 287 Registered office changed on 22/10/96 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Oct 1996 288a New secretary appointed