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DATAMIRROR EUROPE (HOLDINGS) LIMITED

Company number 03427914

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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)
27 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
16 Sep 2003 363s Return made up to 02/09/03; full list of members
01 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
10 Oct 2002 363s Return made up to 02/09/02; full list of members
07 Jun 2002 288b Director resigned
12 Mar 2002 AA Group of companies' accounts made up to 31 January 2001
19 Dec 2001 287 Registered office changed on 19/12/01 from: windmill court millfield lane lower kingswood tadworth surrey KT20 6DL
27 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
15 Oct 2001 363s Return made up to 02/09/01; full list of members
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed
20 Sep 2000 363s Return made up to 02/09/00; full list of members
11 Sep 2000 AA Full group accounts made up to 31 January 2000
03 Dec 1999 AA Full group accounts made up to 31 January 1999
24 Sep 1999 363s Return made up to 02/09/99; full list of members; amend
06 Sep 1999 363s Return made up to 02/09/99; no change of members
15 Jul 1999 288a New director appointed
23 Apr 1999 AA Full group accounts made up to 31 January 1998
29 Mar 1999 288b Director resigned
26 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 31/01/98
31 Dec 1998 88(2)R Ad 23/11/98--------- £ si 750000@1=750000 £ ic 100/750100
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1998 123 £ nc 100/1000000 23/11/98
10 Sep 1998 363s Return made up to 02/09/98; full list of members
28 Jan 1998 88(3) Particulars of contract relating to shares