SHIELDMIRROR LIMITED

Company number 03485873

Date	Type	Description	View / Download
20 Jan 2004	363a	Return made up to 24/12/03; full list of members	(6 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
24 Feb 2003	288c	Director's particulars changed	(1 page)
23 Jan 2003	363a	Return made up to 24/12/02; full list of members	(5 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 Dec 2001	363s	Return made up to 24/12/01; full list of members	(6 pages)
28 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
05 Nov 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
20 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2001	363s	Return made up to 24/12/00; full list of members	(7 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF	(1 page)
06 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New director appointed	(3 pages)